Client Onboarding- Analyst/Sr Analyst

 Bangalore, India       Contractor / Temp        Banking Operations

Responsibilities

Main Responsibilities include:

- Responsible for daily execution of defined operational process related to the process.

- Adhere and follow defined SOP and SLA.

- Interpretation of client documentation received.

- Knowledge on searching relevant documents from public domain like Bankers Almanac, Lexis Nexis & Corporate

Registries.

- Basic Due Diligence using World Check.

- Ensure high quality of data by fully understanding and following rules and procedures.

- Conduct knowledge sharing sessions, huddles for process update as required.

- Assist the team in achieving deadlines and ensuring smooth functioning of the process.

- Be flexible, an excellent team player and an agent of change.

- Exhibit excellent professionalism and work ethics.

Profile Required

a)    Technical competencies

- Bachelors degree in Commerce or Business

- Basic Knowledge of MS Office tools

- In-depth knowledge in Know Your Customer (KYC) process

- Experience in Investment Banking / capital markets domain is mandatory

- At least 1 year of experience in Client onbaoridng / Account opening activities for Investment banking domain.


b) Behavioral Competencies
- Ability to work in a cross cultural team across geographical locations and time zones
- Strong communication skills (oral and written) 
- Ability to demonstrate team spirit, client focus and ownership
- Willingness to be part of a deadline driven process
- Investigative abilities and eye for detail
- Good analytical and problem solving skills

 

b)    Additional qualifications

 

- Masters degree in Financial management / Commerce etc.

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

Société Générale Global Solution Centre (SG GSC), a 100% owned subsidiary of European banking major Société Générale (SG), Our role and purpose is to enable the strategic vision of Société Générale Group. We are doing this by pioneering cutting edge innovation from Design Thinking to Smart Automation & Artificial Intelligence, and applying it to banking.


SG Global Solution Centre provides services in the areas of Application Development and Maintenance, Infrastructure Management, Business Process Management, and Knowledge Process Management, to Société Générale’s business lines around the world.


“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”.

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.

Job code: 20000BX6
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 15/06/2020
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Client Onboarding- Analyst/Sr Analyst

Contractor / Temp   |   Bangalore   |   Banking Operations