SOCIETE GENERALE

Analyst - KYC reviews (BB-0CC8C)

Found in: Neuvoo IN

Description:

Responsibilities

To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist.

Able to perform the background checks using various screening tools and take decisions whether to report the reputational risk.

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

Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client and Client Referentials."- Front Office requestors

PCRU

Compliance

Subject Matter Expert (SME) team members

To support all regions clients in the periodic KYC reviews for Low, Med Low, Med High and High Risk clients

Experience - 4 to 8 years

calendar_today4 days ago

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info CDI

location_on Bengaluru, India

work SOCIETE GENERALE

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