Senior Analyst

Permanent contract|Bangalore|Banking operations processing

Senior Analyst

Bangalore, India Permanent contract Banking operations processing


To be able to perform full fledge KYC analysis on clients and perform KYC risk analysis using KRSM and FCCR tool and presnent on the form of analysis and checklist

Profile required

Knowledge of MS offuce Tools

-Experinece of concept pf c;inet onbooadring & Review

-Knowledge of flobal Know Your clinet (KYC) and KYC Policy

-Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck

Opportunity to gain Exposure & Knowledge towards end-to-end process of client onboarding and Reviews. Advantage to work alongside other core teams like Knows Your Client Referential.: - Front office requestors.



-Subject Matter Expert (SME) Teams

To support all regions in the periodic KYC reviews for Low, Med Low, Med High & High risk clients

Years of Experience - 4 to 7 Years

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 the 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 ate joining us for a period of mounts, 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 daily 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: 21000TJT
Entity: SG Global Solution Centre
Starting date: 2021/11/26
Publication date: 2021/10/05