Intern Junior Compliance Analyst - Others - Zürich, Switzerland

The role of an Intern Junior Compliance Analyst at Société Générale Switzerland involves supporting the Compliance Division in ensuring adherence to regulatory standards and ethical principles. The bank aims to be a trusted partner, providing an irreproachable level of service to clients, partners, employees, and regulators. This includes preventing market manipulation, managing tax transparency, and combating money laundering and terrorism financing. The main day-to-day responsibilities include analyzing KYC (Know Your Customer) onboarding and review requests, executing daily sanctions and embargoes screening, reviewing transactions with red flags, and responding to AML (Anti-Money Laundering) alerts. The intern will also perform permanent supervision controls, advise on internal policies, contribute to various departmental projects, monitor gifts and events, and support local training actions. Additionally, the role involves compliance reporting, checking the compliance of cross-border requests, and assisting in the communication surveillance program. To qualify for this role, candidates must have a Banking Apprenticeship, HFBF, or a Bachelor's or Master's degree. Experience in banking or compliance is advantageous. Fluency in English and German (both written and spoken) is required, with French being an advantage but not essential. Nice-to-have skills include a good working knowledge of the Microsoft Office suite, the ability to learn new tools, and strong soft skills such as being a team player, a fast learner, and motivated to work and learn. The role also requires a positive mindset, flexibility, and a proactive approach. The location in Zürich offers a dynamic and evolving context with opportunities for internal mobility and training, making it a career accelerator. What the role asks for: - Banking Apprenticeship, HFBF, or Bachelor or Master degree - Fluency in English and German (written and spoken) - Nice-to-have: Fluency in French (written and spoken) - Nice-to-have: Experience in Banking or Compliance