Sr Analyst - KYC reviews

 Bangalore, India       Permanent contract        Banking Operations


To be able to understand the Global SG Guidelines for KYC and requirement for documentation and implement in performing the KYC reviews.

To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using FCCR Tool and present in the form of Analysis and Checklist.
To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients
Regular execution of defined operational process following defined procedure
- Source and review of client documentation received
- Knowledge on Sanction and Embargoes
- Complete deliverables on time.
- Take proactive initiatives in identifying process improvements
- Perform regular One-2-One with manager
- Attend daily huddle and team meetings"

Profile Required

Knowledge of MS Office Tools

" - Experience of Concept of Client Onboarding & Review

- Knowledge of Global Know Your Client (KYC) and KYC Policy

- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheckTo support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients

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

A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Established as an offshore development centre in Bangalore, also having a presence in Chennai, SG GSC has 15 years of sustainable delivery expertise to its credit, and develops global best practices to promote the strategic objectives of the Societe Generale Group.

SG GSC possesses in-depth understanding of the business processes and cutting-edge technologies across domains of Societe Generale’s diverse portfolio. We deliver best-in-class solutions to the Group’s entities in the realm of corporate and investment banking, retail banking, specialized financing and insurance, private banking, and global investment management and services.

We place the highest importance on our employees and provide extensive opportunities for career progression and development. SG GSC conforms to the group diversity principles, and has a multi-cultural staff representing seven nationalities, and speaking 20 languages. Women comprise 25% of our workforce.

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: 20000CYM
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 22/06/2020
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Sr Analyst - KYC reviews

Permanent contract   |   Bangalore   |   Banking Operations