Senior Analyst

Societe Generale Global Solution Centre; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Société Générale Global Solution Centre in Bengaluru is seeking a qualified KYC/AML professional to coordinate missing KYC requirements, perform background verifications, and conduct enhanced due diligence. The role involves updating MIS reports, maintaining stakeholder relationships, and ensuring compliance with local and global standards.

You will work with tools like LexisNexis, World-Check and Factiva, keeping abreast of evolving AML/OFAC regulations relevant to the region.

Qualifications

• Ability to liaise with Business Lines and RMs for missing KYC requirements.
• Perform background verification using appropriate tools.
• Conduct client due diligence/enhanced due diligence and enrich review requests.

Responsibilities

• Update Daily MIS Report and forward for Management Review.
• Maintain relationships with BLs, RMs and stakeholders.
• Keep up-to-date with policies, procedures and regulations.
• Compile emails to compliance or sanctions teams if needed.
• Prioritize work and route ad-hoc requests to the Cell Manager.

Skills

KYC

AML

Due Diligence

MIS Reporting

Tools

LexisNexis

World-Check

Factiva

Job description

Reference 26000IPC

Responsibilities

• Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines
• Review and ensure information collated from BLs and RMs is correct and updated
• Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)
• Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team
• Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

ROLE DESCRIPTION (SUMMARY):

Required

Profile required

• Update Daily MIS Report and forwarding the same for Management Review
• Maintain sound working relationships with the BLs, RMs and other stakeholders
• Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client
• Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening
• Sound knowledge of all applications and tools used during the process
• Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action

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

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.