Sr Analyst - KYC reviews

 Bangalore, India       Permanent contract        Banking Operations

Responsibilities

To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist.


Able to perform the background checks using various screening tools and take decisions whether to report the reputational risk.


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 WorldCheck

Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client and Client Referentials."- Front Office requestors

- PCRU

- Compliance

- Subject Matter Expert (SME) team members

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


Societe Generale Global Solution Centre (SG GSC), a 100% owned subsidiary of European banking major Societe Generale (SG), Our role and purpose is to enable the strategic vision of Societe Generale Group. We are doing this by pioneering cutting edge innovation from Design Thinking to Smart Automation & Artificial Intelligence, and applying it to banking.

 

SG Global Solution Centre provides services in the areas of Application Development and Maintenance, Infrastructure Management, Business Process Management, and Knowledge Process Management, to Societe Generale's business lines around the world.

 

“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”.


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: 20000JRQ
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 14/09/2020
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Sr Analyst - KYC reviews

Permanent contract   |   Bangalore   |   Banking Operations