KYC - Screening - Associate

 Bangalore, India       Permanent contract        Other job functions

Responsibilities

CPLE/KTP is in charge of driving the transformation of the KYC (“Know Your Customer”) process within Société Générale. The department has been created in March 2018 within CPLE and aims at defining the KYC Standards for the Group and support BUs/entities in their implementation.

Aiming at providing a new simplified and industrialized KYC Standards, the initiative is structured around four pillars:

·         A new Group instruction and its addendum – regulatory requirements in relation to financial crime within the Société Générale Group with addendum describing specific requirements for selected products/ geographies;

·         A set of global and local minimum Standards for the Group (GMS & LAS) – the minimum KYC requirements applying to all SG entities / BUs (incl. list of documents required locally for identification and/ or verification of obtained information);

·         A set of complementary tools available to support operational teams during the KYC on-boarding and review process including:

o    The Rules Engine: an interactive tool gathering all the KYC standards/ requirements applicable during the due diligence,

o    SG chatbot: a tool answering frequently asked questions

As part of the functional support team, the perimeter covered by activities encompass the maintenance of the KYC standards in the Rules Engine (e.g., test, update), the GMS monitoring (e.g., management of derogation, reporting) and Chatbot content update and maintenance (e.g., new questions/ answer integration).



Profile Required

1 - Education & Work experience requirements

FCC/KYC teams is looking for a bachelor’s degree in law, economics or management, with 3+ years of project management or Compliance (AML and CFT and/or KYC) experience.

Strong KYC knowledge inclusive of Screening background

2 - Education & Work experience requirements

It is expected from such a position:

·         Specific expertise in interacting and working with diverse teams in an on-shore / off-shore operating model

·         Excellent communication and negotiation skills while dealing with internal stakeholders including business

·         Ability to work in a complex, results-driven work environment in a culturally diverse and geographically spread team with varying level of knowledge and skills set

·         Proficient in MS office and Excel

·         Ability to use one or more development languages (e.g., Excel VBA)

·         Strong analytical, debugging and problem-solving skills

·         Knowledge of banking processes (high-level expertise in compliance would be valued)

3 - Job positioning

Functional support team will be integrated into the FCC/KYC team reporting to the head of FCC/KYC.

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

Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of European banking major Societe Generale (SG), Our role and purpose is to enable the strategic vision of Societe Generale 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 Societe Generale'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: 20000HWB
Business unit: SG Global Solution Centre
Starting date: 26/10/2020
Date of publication: 22/09/2020
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KYC - Screening - Associate

Permanent contract   |   Bangalore   |   Other job functions