Senior Analyst

Permanent contract|Bangalore|Compliance

Senior Analyst

Bangalore, India Permanent contract Compliance


  • Animate the community of local experts on the different data themes.
  • Regularly recertify expert contacts with the entity (turn over).
  • Train experts in the use of the data validation workflow within the KYC Registry
  • Facilitate UAT and Identify and validate the test cases.
  • Anticipate and accompany the changes related to the tools used in the Project.
  • Provide banking support to the various local experts
  • Analysis with the entity of the 'baseline' expectations regarding the local context
  • Feedback from exchanges within the User Group or with other banks     
  • Analysis of control feedback made by the SWIFT team on the entity’s public
  • Pre-entry of documents / preparation of “draft” within the KYC Registry
  • Contact with experts at headquarters
  • Relaunch and monitoring of SG entities regarding annual renewals of KYC Registry contributions and CBDDQ questionnaires
  • Follow up of action items with the relevant stake holders

Profile required

4-6 years of relevant experience in Compliance, KYC, AML

French B2 Certified is preferred

Degree in Commerce, Finance, Economics or equivalent


  • Knowledge on Global regulations related to banking and compliance
  • Ability to work in project mode
  • Ability to work fluently with MS Office
  • Spoken Language fluency (for verbal communication with the necessary entities)
  • Fluency and good writing skills in French Language, ability to synthesize
  • Strong analytical skills
  • Ability to work independently and multi-task
  • Excellent organizational and time-management
  • Comfortable in high volume and high stress environment
  • Flexible to work on shifts as required
  • Good understanding of Core Banking Systems
  • Agile methodology knowledge


  • Good interpersonal skills, responsiveness, ability to communicate in English & French (written/spoken)
  • Sense of service, flexibility
  • Efficiency, team spirit and ability to evolve in a fast and demanding work environment
  • Autonomy and sense of organization (management of priorities and deadlines)
  • Be a good listener
  • Knowing how to adapt to the Group's diversity (countries, entities)
  • Facilitate meetings and presentations to the executive officers of the bank

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: 22000P0X
Entity: SG Global Solution Centre
Starting date: 2022/12/12
Publication date: 2022/09/06