Societe Generale Recruitment Drive 2023 hiring freshers for Analyst KYC role with qualification Bachelor’s/Master’s Degree for the Bangalore location. A detailed qualification and application process is provided below.
Job Summary
Societe Generale Recruitment Drive 2023 Details:
| Hiring Organization Name | Societe Generale |
| Hiring Organization URL | www.societegenerale.com |
| Job Role | Analyst KYC |
| Qualification | Bachelor’s/Master’s Degree |
| Experience | Freshers |
| Batch | 2019/2020/2021/2022 |
| Salary | INR 4.8 LPA |
| Job Location | Bangalore |
| Closes On | ASAP |
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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
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
How to apply for Societe Generale Recruitment Drive 2023?
All interested and eligible candidates can apply for Societe Generale Recruitment Drive 2023 position online by the following link as soon as possible.
- Read all the details given on this page
- Scroll down to read more details & apply the link
- Click on the apply link to be redirected to the company’s careers site
- Read all responsibilities & requirements
- Then fill out the application & submit it
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