Societe Generale Global Solution Centre Careers | Senior Analyst – KYC

Website Societe Generale Global Solution Centre

Societe Generale Global Solution Centre Careers – If You are Looking for Jobs in Bengaluru, Check out this Senior Analyst – KYC Job vacancy in Bengaluru.


  • Identify AML Category accurately basis documents/ information available
  • Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
  • Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
  • Review existing documentation available in client files and evaluate it’s applicability
  • Perform public domain search for capturing client information from AML Compliance approved websites and others (i.e.. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
  • Should upload relevant documents and information in Documentum as applicable
  • 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
  • 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
  • Possess strong verbal and report writing skills as they are expected to communicate with the sanctions and compliance team in case they are not able to mitigate negative news/hits found
  • They must know what is considered strong and weak criteria while mitigating hits
  • Write memos representing accurate information and relevant documentation for all high risk cases
  • Obtain necessary approvals from the Compliance Audit Committee (CAC) or Senior Management, as applicable
  • Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening
  • 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