Lead

Societe Generale Global Solution Centre

5 - 8 years

12 - 17 Lacs

bengaluru

Posted:1 day ago| Platform:

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Skills Required

aml factiva cip autocad client onboarding research secondary research mis leadership background verification lexis nexis powerpoint innovation matlab cdd c anti money laundering excel trade quality check kyc chemdraw compliance integration internet

Work Mode

Work from Office

Job Type

Full Time

Job Description

Societe Generale Global Solution Centre is looking for Lead to join our team

Liaise with Business Lines (BL) and Relationship Managers (RM) to gather missing KYC requirements and other mandatory information.
Review and ensure the accuracy and update of information collected from BLs and RMs.
Perform background verification on individuals and entities using appropriate tools.
Conduct client due diligence and enhanced due diligence, and enrich review requests for submission to the Quality Check team.
Maintain knowledge of AML/OFAC regulations and relate them to company policies and procedures.
Compile daily MIS reports and forward them for management review.
Maintain sound working relationships with BLs, RMs, and stakeholders.
Stay updated with the latest policies, procedures, and regulations, including global minimum standards and local requirements based on the location of the client.
Compile emails to compliance or sanctions teams reflecting potential hits found during screening.
Utilize sound knowledge of all applications and tools used during the process.
Prioritize work and individual targets, and route additional ad-hoc requests from the onshore team to the Cell Manager before taking action.

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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