KYC/AML ASSOCIATE

Société Générale is seeking a KYC/AML Associate to join their Client Onboarding team in Casablanca. In this role, you will be responsible for supporting the global client onboarding program by conducting customer due diligence, risk assessments, and maintaining accurate client records. Daily tasks include processing KYC/AML requests for new clients, performing periodic reviews, and coordinating with various internal teams such as Sales, Trading, and Compliance to ensure adherence to KYC and AML regulations. You will also identify and escalate potential risks related to financial crime and contribute to process improvements and internal projects. The position requires experience in client onboarding and KYC/AML practices. While the advert does not specify language requirements, proficiency in English is typically expected in such roles. The working arrangement is not detailed, but it is likely to be office-based given the nature of the responsibilities. This role is suitable for individuals with a strong background in compliance and risk management who are looking to further their career in a dynamic financial environment.