Senior Analyst Growth Budget

Societe Generale Global Solution Centre

4 - 7 years

12 - 17 Lacs

bengaluru

Posted:5 days ago| Platform:

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Skills Required

aml project management cdd screening due diligence anti money laundering edd transaction analysis variance analysis cip client onboarding budget analysis kyc mis compliance transaction monitoring sip due diligence review lexis nexis reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

Societe Generale Global Solution Centre is looking for Senior Analyst Growth Budget to join our team

Liaise with Business Lines (BL) and Relationship Managers (RM) to gather KYC requirements and other mandatory information.
Review and ensure the accuracy and update of the 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/Local regulations and relate them to SG policies and procedures.
Compile email to compliance or sanctions team reflecting potential hits found during screening.
Update Daily MIS Report and forward it for Management Review.
Maintain sound working relationships with BLs, RMs, and other stakeholders.
Stay updated with the latest policies, procedures, and regulations, including global minimum standards and local requirements based on the location of the client.
Prioritize work and individual targets, and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any 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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Societe Generale Global Solution Centre

Banking

Paris

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Senior Analyst Growth Budget