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
“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”.
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!
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