KYC BDDF Analyst/ Sr. Analyst

Job description

Responsibilities

· 
Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,

· 
Analyze the risk associated with the client from a technical perspective,

· 

Ability to perform research on different external sources, and analyze documentation in accordance with regulatory and KYC requirements;

· 
Working effectively with key stakeholders using strong communication skills in French & English.

Profile Required

· 
Person with basic analytical skills

· 
Someone who can follow a set of basic instructions and set of rules

· 
Computer savvy (preferably with knowledge of MS office)

· 
Basic knowledge of French (read/write/speak/understand)

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: 19000SC6
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 30/12/2019