Analyst - KYC

Societe Generale Global Solution Centre

2 - 5 years

5 - 9 Lacs

bengaluru

Posted:18 hours ago| Platform:

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Skills Required

risk assessment aml risk management cdd law due diligence anti money laundering regulatory transaction analysis problem solving banking operations kyc compliance fraud regulations fraud detection due diligence review finance communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Societe Generale Global Solution Centre is looking for Analyst - KYC to join our dynamic team and embark on a rewarding career journey

We are looking for a highly skilled and experienced Analyst to join our team at Societe Generale Global Solution Centre. The ideal candidate will have a strong background in KYC and be able to work effectively in a fast-paced environment.

Roles and Responsibility

Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
Develop and implement effective KYC procedures to mitigate financial crimes and fraud.
Collaborate with cross-functional teams to design and deliver comprehensive solutions.
Provide expert guidance on KYC best practices and industry standards.
Monitor and report any suspicious activity or discrepancies to senior management.
Stay up-to-date with changing regulations and industry trends to continuously improve processes.

Job Requirements

Strong understanding of KYC principles and regulations, including anti-money laundering laws.
Excellent analytical and problem-solving skills, with the ability to interpret complex data sets.
Effective communication and collaboration skills, with experience working with diverse stakeholders.
Ability to work in a dynamic environment and adapt to changing priorities.
Strong attention to detail and organizational skills, with the ability to manage multiple tasks simultaneously.
Experience with risk assessment and mitigation strategies, focusing on proactive measures.

Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before applying.

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Societe Generale Global Solution Centre

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Analyst - KYC