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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KYC Analyst Societe Generale Global Solution Centre

3.0 - 4.0 years

6 - 9 Lacs

bengaluru

Hybrid

Role & 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. Preferred candidate profile 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 Matt...

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KYC Production (FIC KYC Process Analyst), AVP Deutsche Bank

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview Job Title: KYC Production (FIC KYC Process Analyst) Location: Mumbai, India Corporate Title: AVP Role Description As part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies FIC aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world. As a Business Support function, the team supports FIC Accountable Client Owner ACOs globally to ensure Sales and Trading ACO client files are Know Your Client KYC compliant in a timely manner, and to ensure ACOs have access to the information they need to satisfy KYC requirements to latest policy standards. What We'll Offer You As part of our flexi...

Posted 2 months ago

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KYC Production (FIC KYC Process Analyst), AVP Deutsche Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be working as a KYC Production (FIC KYC Process Analyst) at Deutsche Bank, Mumbai, India, with the corporate title of AVP. As part of the Investment Banking division, Fixed Income & Currencies (FIC) aims to establish long-term, trusted relationships with major financial institutions globally. Your role involves supporting FIC Accountable Client Owner ACOs worldwide to ensure timely KYC compliance of Sales and Trading ACO client files. You will prioritize key client files with KYC Ops/Anti Financial Crime partners, track file progress, and manage the FIC KYC pipeline efficiently. Key Responsibilities: - Ensure FIC Sales and Trading client files are compliant with the l...

Posted 3 months ago

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