CFA Fund Analyst

Job description

Responsibilities

-To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of Analysis and Memo.

- 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 WorldCheck

- Knowledge of KYC for supplier is value add.

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: 20000EW5
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 03/07/2020