Support Front Officer Intern – M/W H/F/X
at Socit Gnrale
Milano, Lombardia, Italy -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 22 Apr, 2025 | Not Specified | 23 Jan, 2025 | N/A | Term Loan,Soft Skills,Analytical Skills,French,Team Spirit,Lbo,Higher Education,Reliability,English | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
MISSION:
The candidate will join the Italian Support Front Officer (SFO) Team in charge of Know Your Customer (KYC) due diligence regarding onboardings of new Clients and follow up of historical clients within the Global Banking and Advisory (GLBA) perimeter of Société Générale in Milan.
The candidate is going to be exposed to a wide variety of financing projects in Natural Resources, Infrastructures, Aircraft Shipping, Real Estate, among others), and will grow in a highly dynamic environment, with close contact with both clients and several internal and external teams (KYC, Compliance, Tax).
This is a full-time internship lasting 6 months with the possibility of extension.
Desired start date: as soon as possible
STUDIES & EXPERIENCE:
- Higher Education
LANGUAGE SKILLS:
- Good knowledge of Italian and English
- French is a plus
TECHNICAL, OPERATIONAL & SOFT SKILLS:
- Good notions of banking financing scheme (such as LBO, Facility Agreement, term loan, revolving facilities)
- Good background regarding corporate legal structure (Corporate, Trust, Fund, Asset Manager, Limited Liability Company)
- Good analytical skills
- Reliability and autonomy
- Team spirit
Responsibilities:
RESPONSIBILITIES
As a key pillar of the Société Générale Group’s universal banking model, SG CIB supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors. The service we bring to our corporate and financial institutions clients revolves around three main activities - investment banking, financing and markets - and our global franchises of equity derivatives and natural resources. For our clients we stand out because we are a trusted advisor with a worldwide leading engineering expertise and a quality product suite. In 1967 the Société Générale founded the first location in Milan.
TASKS AND RESPONSIBILITIES:
- Credit application analysis and deals presentation for each new deal
- Investigating public sources to verify customer information
- KYC pre-screening and legal documentation review
- Analysis of the Due Diligence package
- Fulfilment of the KYC internal follow up tools
- Analysis of client’s ownership structures double checking with Public sources
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Milano, Lombardia, Italy