KYC Analyst

Job description

Responsibilities

- Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures
- Updating Daily MIS Report and forwarding the same for Management Review
- Maintaining sound working relationships with the BLs, RMs and other stakeholders
- Data management and data quality control responsibilities as follows,
Assume responsibility/ coordination of data modification requests
Conduct quality checks on files processed by 2 eyes
Collation and reporting of file data quality to relevant teams
Escalation management
Provide training support
Interaction -
Need to regularly interact with Business Lines, Relationship Managers, AML, Legal and Data management colleagues
Need to interact outside the organization in delivery of information sourcing

Profile Required

Technical Skills -
- In-depth knowledge in Know Your Customer (KYC) process
- Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
- Microsoft Office, Word, Excel, PowerPoint
- Appreciation of basic banking concepts
Behavioral Competencies -
- Ability to work in a cross cultural team across geographical locations and time zones
- Strong communication skills (oral and written)
- Ability to demonstrate team spirit, client focus and ownership
- Willingness to be part of a deadline driven process
- Investigative abilities and eye for detail
- Good analytical and problem solving skills
- Ability to deliver feedback

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: 20000ERB
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 04/08/2020