Posted:-1 days ago|
Platform:
Hybrid
Full Time
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 Matter Expert (SME) team members
Societe Generale Global Solution Centre
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