💼 Full-Time Position

KYC Trainee

🏢
Société Générale Assurances
📍 Beijing, Beijing, China
📍
Location
Beijing, China
📅
Posted
June 10, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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