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Societe Generale Global Solution Centre logo
Senior Analyst Societe Generale Global Solution Centre

2.0 - 4.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Reference 25000P2O Responsibilities To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist. Required Profile required Knowledge of MS Office Tools - Experience of Concept of Client Onboarding & Review Knowledge of Global Know Your Client (KYC) and KYC Policy Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck Specific Context Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client and Client Referentials.- Front Office requestors PCRU Compliance Subject Matte...

Posted 1 week ago

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