Senior Analyst- Fund Processing Services

Societe Generale Global Solution Centre; Chennai District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Societe Generale Global Solution Centre in Chennai, India, is seeking an AML/KYC professional to perform due diligence, identify PEPs and screen UBOs during client onboarding. You will review FATCA/CRS information and assess investor risk under KYC procedures.

Requirements include a Finance degree or equivalent, strong English, and excellent analytical and communication skills. Proficiency in Word/Excel is expected; French is an asset.

Qualifications

• Finance degree or equivalent required.
• Strong knowledge of transfer agency and AML/KYC onboarding.
• Fluent English; French is a plus.
• Organized, quality‑focused with strong analytical skills.
• Proficient in Word and Excel.

Responsibilities

• Carrying out client due diligence using a wide range of databases to identify PEPs and sanctions.
• Identification, verification, and screening of ultimate beneficial owners (UBOs).
• Reviewing Investor FATCA/CRS information and documentation data.
• Client onboarding and analyze client data, documentation, and negative news to understand a client risk profile as established under AML & KYC procedures.
• Perform research via internal and external sources and collect and analyze documentation in accordance with regulatory and KYC requirements.
• Review negative media alerts from client screening tools (e.g World-Check/FIRCO).
• Conduct transaction monitoring and other surveillance reviews.
• Have a good working knowledge on AML directives and applicable guidelines (FATF).
• Performance of periodic reviews, investor static data requests ensuring investor information and documentation is kept up to date.
• Communicating via email with investor and manco daily responding to their AML/KYC queries

Skills

AML/KYC onboarding

English proficiency

Analytical skills

Communication skills

Word and Excel

Team player

Attention to detail

Client management

Education

Bachelor's degree in Finance or equivalent

Job description

Job Description:

Reference 26000GFQ

Responsibilities

• Carrying out client due diligence using a wide range of databases and search facilities to identify PEPs, and sanctions (including analyzing documents provided by clients and advising whether further information or enhanced due diligence is required)
• Identification, verification, and screening of ultimate beneficial owners (UBO’s)
• Reviewing of Investor FATCA/CRS information & documentation data.
• Client on-boarding and analyze client data, documentation, and negative news to understand a client risk profile as established under AML & KYC procedures.
• Perform research via internal and external sources and collect and analyze documentation in accordance with regulatory and KYC requirements.
• Review negative media alerts from client screening tools (e.g World-Check/FIRCO)
• Conduct transaction monitoring and other surveillance reviews.
• Have a good working knowledge on AML directives and applicable guidelines (FATF)
• Performance of periodic reviews, investor static data requests ensuring investor information and documentation is kept up to date.
• Communicating via email with investor and manco daily responding to their AML/KYC queries

Required

Profile required

• University degree in Finance, or training/experience deemed equivalent.
• Strong knowledge of the transfer agency and AML/KYC onboarding
• Excellent command of English. Any other language would be an asset (Eg: French)
• Strong organizational skills and quality focused
• Strong analytical and communication skills - oral, written and presentation
• Good PC skills, specifically Microsoft Word and Excel
• Client management abilities
• To be respectful towards procedures and internal policies
• Team player mentality along with a detail-oriented, proactive approach to work
• Open-minded and capable of building productive working relationships

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.