ビジネスラインやリレーションシップマネージャーと連携し、KYCに必要な情報を収集・検証する業務を担当します。LexisNexisやWorld Checkなどのツールを用いて顧客デューデリジェンスや強化されたデューデリジェンスを実施し、報告書を作成します。AML、OFAC、US CIPなどの規制に関する知識が必須であり、社内ポリシーと関連付けて業務を行う必要があります。追加の業務依頼は、必ずセルマネージャーに報告してから対応してください。
Banking operations processing
Permanent contract
Bangalore, India
Hybrid
Reference 24000TW6
Start date Immediately
Publication date 2025/01/31
ROLE DESCRIPTION (SUMMARY):
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
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
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.
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.
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.
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Analyst - KYC
Permanent contract
Bangalore, India
Hybrid
Responsibilities Profile required Why join us Business insight Diversity and Inclusion
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