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KYC Trainee

🏢
Société Générale Assurances
📍 Beijing, China
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Location Beijing
📅
Posted June 05, 2026
🚗
Commute Local Area
🎯
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Job Description

KYC Trainee

Banking operations processing Trainee Beijing, China Hybrid Reference 25000LCV Start date 2026/01/02 Publication date 2025/10/13

Responsibilities

  • Work independently with the team and timely complete the tasks being allocated by Team Lead. 
  • Support KYC operations including New Client Onboarding, Existing Client Review and other concerned processes and ensure KYC files are consistently completed in line with policy and procedure.
  • Take responsibility for the proper management of KYC files and client records in the information systems.
  • Use proper communication skills (verbal and written) when communicating with Front Office. Manage communication & updates between all key stakeholders and help Front Office to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requested
  • Ownership of the case from the point of documents collection to validation
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    📍 Location Details

    🌆
    City
    Beijing
    🗺️
    Country
    China
    🚗
    Commute
    Local Area

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