Senior Analyst - KYC

Permanent contract|Bangalore|Banking operations processing

Senior Analyst - KYC

Bangalore, India Permanent contract Banking operations processing


Sound knowledge in FIA tech platform, GMI and PEGA

Should be able to understand the executing process and clearing process.

Should be able to analyze queries pertain to Breaks reconciliation and able to give quick solution to fix

Should possess sound knowledge in rates setup, product, and agreements

Should have good communication to liaise with brokers, account executive and stake holders

Perform KYC checks on each party and ascertain the set up.

Adherence to established SLA and KPIs.


Profile required

We are looking for a candidate with 0 to 6 years of experience. Candidate must possess a good interpersonal communication skill and should be a go getter. The Candidate should have an excellent understanding of the investment banking system and preferably on trade and brokerage settlements. Candidate must have analytical skills to understand and take a decision in resolving queries.

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: 22000PSW
Entity: SG Global Solution Centre
Starting date: immediate
Publication date: 2022/09/22