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For Employers

Senior Analyst - KYC

Societe Generale Global Solution Centre

2 - 5 years

|

8 - 10 Lacs

Posted:5 days ago| Platform:

Apply

Skills Required

kyc onboarding middle office front office offboarding end to end kyc

Work Mode

Hybrid

Job Type

Full Time

Job Description

Role & responsibilities

Manage client onboarding/offboarding process
Develop and support client solicitation for documentation
Operate as a checker for new hires
Contribute to managing governance, audit preparations and knowledge sharing sessions
Work closely with dependent teams (On-Boarding, Front office, Middle Offices, Legal and Compliance)
Effective communication & interpersonal skills

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Societe Generale Global Solution Centre

Banking

Paris

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