Main Responsibilities /Accountabilities / Tasks:
Customer Due Diligence:
Client Data Management:
All our positions are open to people with disabilities
University Degree in Banking, Finance, or Accounting
Working Experience /Technical Skills & Know how
Two to five years working experience in a financial institution, with at least one year performing client due diligence/AML/KYC assessments for corporate and institutional customers. Candidates with experience in evaluating higher risk files will be prioritized
Skills & Competencies
Key Skill Areas & Knowledge required:
Transversal knowledge of the services and products of the corporate and investment banking sector, and/or specialist knowledge of one business area.
Ability to examine in detail and understand the structure of a financial transaction, understanding of key issues in relation to AML risk, ability to identify relevant sources of information
Strong knowledge of China AML/KYC regulatory and compliance issues particularly in the banking and investments sectors, to ensure our KYC standard is compliant with local regulatory requirements
Sensitivity to the demands and constraints of a capital market environment and financing activities
Ability to work independently and proactively manage relationships with the local BLs and Compliance with minimum supervision.
Ability to assess appropriate practical guidance and solutions to onboarding issues without compromising internal controls, policy requirements or external regulatory requirements.
Capable of delivering various briefings and trainings to the BLs re: KYC policy/regulations and client onboarding process.
Analytical skills, precision, curiosity, tenacity and autonomy are key qualities in a KYC Analyst job
Fluent in written and spoken English language and Mandarin;
Good interpersonal and communication skills, reactivity, sense of service, anticipation and flexibility are essential requirements in this service function
The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment as well as a strong interest in financial markets and banking activities
Eagerness to learn and to keep abreast of AML latest issues
Fluent English spoken and written skills
Good knowledge of Microsoft Office applications, esp. Excel operation
Societe Generale is one of the leading financial services groups in Europe. Based on a diversified and integrated banking model, the Group combines financial solidity and a strategy of sustainable growth.
CLD carries out on a worldwide basis two main missions within SGCIB: