-To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of Analysis and Memo.
- Regular execution of defined operational process following defined procedure
- Source and review of client documentation received
- Knowledge on Sanction and Embargoes
- Complete deliverables on time.
- Take proactive initiatives in identifying process improvements
- Perform regular One-2-One with manager
- Attend daily huddle and team meetings"
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, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.