Temp KYC Analyst - SG Bank India (Mumbai)

Permanent contract|Mumbai|Banking Operations

Temp KYC Analyst - SG Bank India (Mumbai)

Mumbai, India Permanent contract Banking Operations


Job Role & Responsibilities: :-

• Opening CIF in local tool after scrutiny of documents & advising discrepancies if any.
• Perform case lead role for onboarding and review cases. 
• Scrutinizing documents & advising discrepancies if any.
• Regular update of client data [i.e. CIF Modification, Suspension, Change of Address and Business Activity etc.] in tools. 
• Conducting due diligence checks as per SG requirements and analyzing hits.
• Liaising with support team and Regional KYC team for Reviews and pending cases in pipeline. 
• Co-ordinate with Business and Compliance on case to case basis if required.
• Updation of IFSC/SWIFT/IEC codes in Finacle.
• Attending and supporting to audit queries and support.
• Perform control activities like PS Controls & BCT certification etc.
• MIS preparation & periodic submission of reports.

Profile required

Academic Background:- University degree or above

Relevant Working Experience in number of years:- 
• About 3-5 years of overall experience.
• Prior experience in KYC profile is preferred
• Experience in banking & financial service industry preferred. 

Skills & Competencies required:-
• Team Spirit
• Professionalism 
• Result oriented – ability to deliver quality on time

Language Skills:-
• Ability in written & spoken English; National / regional language may be advantageous

Computer Skill:-
• Excellent knowledge in MS Office- MS-Excel, MS Word, Power point etc.

Business insight

Societe Generale is one of the leading financial services groups in Europe. Based on a diversified universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clients’ plans. With a solid position in Europe and a presence in countries with strong potential, the Group’s 145,700 employees in 66 countries support 31 million individual clients, large corporates and institutional investors worldwide by offering a wide range of advisory services and tailored financial solutions.

Societe Generale was established in India in the year 1978. In 1985, Societe Generale Bank commenced operations as a Scheduled Commercial Bank in Mumbai. Since then it has a proud legacy of servicing corporates and clients. New branches were added in Delhi (1993). Societe Generale not only offers an extensive product portfolio to different market segments, but customizes solutions in investment banking, global finance and global markets.

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.

Reference: 20000OMQ
Entity: Societe Generale India
Starting date: 2021/01/01
Publication date: 2020/11/06