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TRAINEE: Know Your Supplier (KYS) Specialist

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China  Hong Kong, China
Internship, Management, English, Chinese
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Job Description:

* Production of dashboards and inform all stakeholders on a regular basis on the status
* Produce reports for follow up, pipeline management and KPI monitoring
* Assist in managing a dedicated mailbox for the vendor onboarding process
* Provide cross coverage on all team functions
* Comply with all Risk and regulatory obligations where relevant
* Participates in key projects linked to vendor onboarding
* Validation of KYS files to ensure that it is inline with the policy and procedure
* Support Business on the contract management

Candidate Requirements:

* Ability to explain clearly the requirements for the onboarding process to the stakeholders
* Understanding of the key issues in relation to ABC requirements, AML risk and ability to identify relevant sources of information
* Analytical skills
* Ability to prioritize and work within tight timeframes in a rapidly changing environment
* Ability to build and cultivate good working relationships with Business Lines and Vendors
* Good interpersonal and communication skills, sense of service, and flexibility are essential
* Effectiveness, team spirit and an ability to work in a fast-paced and demanding environment
* Proficiency in MS Excel is a MUST
* Transversal knowledge of the services and products of the corporate and investment banking sector. Specific knowledge of SG group is an advantage
* Fluent in written and spoken English is a must, and Chinese language skills is an advantage
This is a fixed term 12 month Trainee contract with Societe Generale. You will form part of the team on a full time basis. In order to apply for the Trainee position please ensure you have completed your qualification and will be available to work full time for the duration of the Trainee contract

Source: Company website
Posted on: 23 Feb 2021
Type of job: Internship
Industry: Banking / Finance
Languages: English, Chinese
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