Relationship Analyst-(H/F)

CDI|New York|Banque de financement et d'investissement

Relationship Analyst-(H/F)

New York, Etats-Unis CDI Banque de financement et d'investissement

Vos missions au quotidien

Client Due Diligence:
• Coordinate with KYC Team during periodic client review exercise: liaise with client to collect all required documentation in accordance to Global KYC Guidelines and regulatory deadline.
• Manage customer database on an ongoing basis to assure that sensitive KYC documents (tax form, patriot act certificates, customer profiles, etc) are renewed on a timely basis
• Perform GTPS Business review (encompassing client activity analysis and AML Policies assessment) in order to strengthen commercial relationship and enhance EDD.
• Monitor on a daily basis any account restriction (globally and locally) and supervise monthly Account Restriction Committee (ARC)
Governance & Controls:
• ARC participant - responsible for client agenda and minutes review
• Respond to all internal audit inquiries regarding KYC and customer files.
• Work closely with appropriate department for any regulatory queries
• Perform relevant periodic PSP control for permanent supervision
Account Management & Monitoring:
• Prepare memo as needed to process any client related update in our systems and perform final verification of change accuracy in the system

Sales Support & Client Service
• Coordinate with Relationship Manager and AML/Compliance and/or OFAC Sanctions Team for any BSA or sanctions related cases follow-up.
• Coordinate account opening process: gather KYC documentation; submit account application; draft account opening form
• Draft client agreements for new account documentation
• Maintain client contact list
• Analyze customer activity variance related to GTPS customer independent review and reach out to customer for justification
• New onboarding of PCM & TRA (GLBA unable to support this) clients through KSM
• Support Sales team to ensure proper follow up on incoming inquiries
• Maintain the contact with the various departments of SG (KYC, operations, investigations, Legal, …) when the RM is out of office and forward to them any client request
• Assist the Relationship Managers to identify and approach US prospects
• Work closely with Implementation Manager to provide client’s with online banking support for various platforms
• Level 1 support for all requests coming from GTB Clients
• Respond to manual and electronic client inquiries (swift, fax, outlook, host to host)
• Payment investigations following client or compliance requests
• Monitoring Individual PEGA workbasket
• Complete audit confirmation in coordination with GTB/BO
• Account creation, management & termination
• Support Supervisors and Administrators in handling Group’s workbasket
• Support Risk Team for Procedure and operational controls review
• Maintain the confidentiality of compliance matters relating to our clients
• Address / log client incidents & complaints
• Prepare for and minute the Account Restriction Committee
• Ad hoc projects as needed

Et si c’était vous ?

• Understanding of AML and compliance procedures in a bank setting
• Knowledge of KYC Due Diligence
• Excellent communication skills and team player attitude
• Ability to work independently and prioritize in a fast pace and deadline focused environment
• Ability to think outside the box
• Knowledge of wire and payment processing strongly preferred
• Hands-on experience with SG desktop tools or strong aptitude for learning and managing desktop applications
• Excellent knowledge of Excel
• Knowledge of payment systems
• Fluency in English

Pourquoi nous choisir ?

The Global Transaction & Payment Services (GTPS) provides corporations and financial institutions, including all SG business lines, with a wide range of global transaction banking activity products and services. These products include cash clearing, management of US Dollar & EUR payments, and Trade Finance Services.
GTPS Middle Office main mission is to provide clients service and to support the Sales Team and to secure business processes while ensuring service quality and continuous improvement.
GTPS/PCM/TRA in New York is the department in charge of providing cash management and trade finance services to large US corporates and to multinational corporations (MNCs) from within Societe Generale Group.

Nous sommes un employeur garantissant l'égalité des chances et nous sommes fiers de faire de la diversité une force pour notre entreprise. Le groupe s’engage à reconnaître et à promouvoir tous les talents, quels que soient leurs croyances, âge, handicap, parentalité, origine ethnique, nationalité, identité de genre, orientation sexuelle, appartenance à une organisation politique, religieuse, syndicale ou à une minorité, ou toute autre caractéristique qui pourrait faire l’objet d’une discrimination.

Référence: 21000GF4
Entité: SG CIB
Date de début: immediat
Date de publication: 30/09/2021