Analyst - KYC

Societe Generale Global Solution Centre

2 - 5 years

5 - 9 Lacs

Bengaluru

Posted:1 day ago| Platform:

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Skills Required

aml screening cdd factiva anti money laundering edd transaction analysis lexis cip ofac client onboarding quality check kyc enhanced due diligence compliance fraud background verification world check fraud detection due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

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

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Societe Generale Global Solution Centre

Banking

Paris

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Analyst - KYC