Global Banking and Advisory Business Management Office Trainee

4 weeks ago


Singapore SOCIETE GENERALE Full time

We are seeking a highly motivated and detail-oriented Trainee to join our Global Banking and Advisory Business Management Office in APAC for a 12-month contract.

About the Role

The successful candidate will be responsible for supporting the BMO APAC team in the oversight and coordination of Know Your Customer (KYC) processes for Global Banking & Advisory in the region. Key responsibilities include:

  • Coordinating and liaising with GLBA Product Lines/Coverage officers, KYC teams, and Compliance to ensure timely and efficient management of KYC processes.
  • Prioritizing business requests for KYC team, monitoring progress, and identifying late reviews requiring attention.

This is an excellent opportunity for individuals looking to develop their skills in risk management, financial operations, and compliance within a dynamic and supportive environment.

About You

To succeed in this role, you should possess strong analytical skills, effective communication abilities, and a proactive approach to problem-solving. Previous experience in the financial industry or related field is preferred, but not essential.

Your profile should include:

  • A relevant bachelor's or master's degree in finance, economics, business, or similar.
  • Understanding of banking products and financial industry concepts.
  • Proficiency in Excel and PowerPoint, with additional skills in data analysis and presentation creation.

You should also have strong team spirit, ability to cooperate with different teams, and capacity to understand and manage risks. If you are self-driven, responsive, and adaptable, with a positive attitude and enthusiasm for learning, we encourage you to apply.



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