Expert

Permanent contract|Bangalore|Banking operations processing

Expert

Bangalore, India Permanent contract Banking operations processing

Responsibilities

Société Générale Corporate Investment Banking (SG CIB) is part of the Global Banking & Investor Solutions pole of Société Générale group (GBIS) that encompasses Corporate & Investment Banking, Private Banking, Asset Management and Investor Services (18,000 employees in 53 countries). As a Corporate and Investment bank, we support our core clients in their long-term and strategic goals across four essential functions: financing, advisory services, risk management and investment solutions

The Control Tower Associate is a role within the GBSU/CLD/KYC, specifically within the Existing Client Management - ECM (KYC reviews). The KYC function is a pillar of SGCIB’s anti-money laundering system. Its mission is to ensure the bank is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information.

GBSU/CLD/KYC/ECM carries out the review process on a worldwide basis with three main missions within SGCIB:

  • Conduct the reviews of existing clients based on periodic cycle
  • Perform verification and controls pertaining to the identity and reputation of clients (customer due diligence) to ensure compliance of the Bank with regulatory obligations of vigilance; and validate the acceptability of the client relationship per internal compliance standards and procedures.
  • Ensure the relevance, quality and accuracy of main client description and categorization attributes in SGCIB and SG Group client data bases.

Profile required

  

  • 1-2 years of relevant experience in KYC/AML.
  • A good understanding of the review process
  • Strong communication skills (written and oral)
  • Control orientated with a change mindset and the ability to challenge policy and processes.
  • Strong organizational and data management skills; self-motivated
  • Strong time management & analytical skills
  • Strong PC skills including Word, Excel, PowerPoint, Outlook,
  • Demonstrates knowledge of operational processes, issues, post trade activities control and impact to processes
  • Flexibility to work on multiple tasks and deadlines
    • Effectiveness, team spirit and an ability to work in a fast-paced and demanding environment

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.

Reference: 2100126H
Entity: SG Global Solution Centre
Starting date: 2022/02/01
Publication date: 2022/01/10
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