Analyst – KYC Job Vacancy in Société Générale Bengaluru, Karnataka – Updated today

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Full Details :
Company Name : Société Générale
Location : Bengaluru, Karnataka
Position :

Job Description : Responsibilities
Responsibilities
Be able to analysis KYC requirements on Corporates, Financial Institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV.
Sourcing missing documents from various public and private sources (Bankers, Swift KYC registry, Orbis, Lexis Nexis, Public sources, etc)
Consistent delivery of day-to-day activities.
Conect with onshore Personal . Adhere to SOP, SLA and Control Frameworks. Attend and contribute to process governance.
Liaising with Business Lines (BL) for missing KYC requirements. Be able to communicate and converse with Onshore
Profile required
Knowledge of Global Know Your Client (KYC) concept and policies
Understanding on Corporates, Financial institutes, Government, Supranational, Individuals, Partnerships, Trust, SPV etc. Working knowledge on stock exchange, country registries and regulation, shareholding drill down till UBO
Knowledge of MS OFFICE Tools
Keen on learning and understanding instructions/procedures to execute. Ability to grasp the cause and effect of activities. Clear and concise communication skills.
Good knowldge of the French knowledge B2 and above. Ability converse fluently and also reviewe and discuss in French
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 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, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
Reference: 220005OL
Entity: SG Global Solution Centre
Starting date: 2022/03/01
Publication date: 2022/02/25

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