Analyst-Chinese Language Specialist
Responsibilities
As a KYS analyst, you will assist in minimizing and preventing losses resulting from high risk and fraudulent entities and monetary or non-monetary transactions. You will work under general supervision and demonstrate capability to review and/or investigate routine supplier risk, analyze reports and exercise good judgment in identifying issues and driving resolution. In accordance with departmental and corporate procedures as well as Regulations, you will take proactive measures to prevent losses as well as preventing reputational risk through any of the following: reviewing supplier KYS, high risk suppliers details and properly reporting and categorizing activity that could potentially create a loss or Regulation exposure.
Specifically, you will be required to: Analyze and propose the risk related to each entity by performing systematic risk assessment based on the evidences. Escalate the risk elements for further adjudication
Profile required
Profile Required
Looking for proficiency in read, speak and write the simplified Chinese
In-depth knowledge in Know Your Customer (KYC) process with good communication skills (oral and written). Process knowledge to include
• In-depth understanding of KYC policies and procedures
• Periodic review and New Supplier Adoption process for all type of suppliers (Low, Medium & High)
• Analyze transaction history against KYC standards and Data gathering for existing / new suppliers using internal / external sources
• Accurately document the research and analysis conclusion to KYC standards
• Due Diligence using external resources (Lexis-Nexis, Bankers Almanac, Company websites, government website, etc.)
Determine additional steps required to decision and validate AML risk to the firm
• Coordinate with BL / RM to collect internal and external information
• Customer Data Management
• Carry out routine & in-depth check on customer profile
• KYC File Validation
• Familiar with Allegations, Money Laundering, Regulatory Infraction etc
Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client /Know Your Supplier and Client / Supplier Referentials."- Front Office requestors
- PCRU
- Compliance
- Subject Matter Expert (SME) team members
Why join us
“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.
Business insight
At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.
Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.