Sr Business Analyst

 Bangalore, India       Permanent contract        Banking Operations

Responsibilities


Assist with the preparation of the annual campaign of the periodic reviews. Identify the scope to be delivered and allocate the reviews in the different country portfolios
  • Work with Onshore UK LCT to animate the annual campaign life cycle. Work with global stakeholders for review follow-ups. Assist with the management of review file assignments re-balancing between different portfolios.

  • Assist with the analysis of review indicators to identify root causes of poor performance of the review. Assist to monitor the set-up of corrective actions to meet the defined target by the function owner.

  • Profile Required

    KYC Periodic Reviews

    • Assist with the preparation of the annual campaign of the periodic reviews.

    • Assist with the animation of the annual campaign life cycle. Work with global stakeholders for review follow-ups. Assist UK LCT to manage review file assignments re-balancing between different portfolios.

    • Assist with the governance of the review process and the analysis for problematic KYC reviews or issues and propose solutions.

      Deactivation Process

    • Act as the first point of contact for issues relating to clients that were deactivated. Ensure post-mortem and action follow-up of the incident, escalating to UK LCT where required.

      Restriction Process

    • Assist UK LCT re the coordination between all actors of the process for Missing Documentation, including escalations to/from the Global Team
    • Respect the common calendar and ensure adherence to deadlines
    • Participate when required to discuss exemption rules with FO/Compliance/KYC. Communicate and control statuses of restriction following decision to restrict
    • Act as the first point of contact for issues regarding restricted clients. Ensure post-mortem and action follow-up of the incident

      Review Process Improvement

    • Contribute to the implementation of various deliverables under the KYC Periodic Reviews including restrictions  

    • Contribute to the analysis and documentation re ECM review process

    • Participate in the convergence effort on a worldwide basis with the objective of preventing issues between regions

    • Identify opportunities to improve the process by liaising with UK LCT

    • When required, contribute to optimization projects impacting the KYC periodic review functions.

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

    - PCRU

    - Compliance

    - Subject Matter Expert (SME) team members

    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: 20000J0R
    Business unit: SG Global Solution Centre
    Starting date: 02/11/2020
    Date of publication: 16/09/2020
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    Sr Business Analyst

    Permanent contract   |   Bangalore   |   Banking Operations