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For Employers

Senior Analyst KYC

Societe Generale Global Solution Centre

3 - 7 years

|

7 - 11 Lacs

Posted:1 week ago| Platform:

Apply

Skills Required

trade ms office tools compliance world check onboarding sme client onboarding reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Senior Analyst KYC to join our team at Societe Generale Global Solution Centre. The ideal candidate will have a strong background in KYC and excellent analytical skills.

Roles and Responsibility

Conduct thorough analysis of customer data to identify potential risks and ensure compliance with regulatory requirements.
Develop and implement effective KYC procedures to mitigate financial risks.
Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency.
Provide expert guidance on KYC best practices to internal stakeholders.
Monitor and report any suspicious activity or discrepancies to senior management.
Stay updated with industry trends and regulatory changes to improve KYC processes.

Job Requirements

Strong understanding of KYC regulations and industry standards.
Excellent analytical and problem-solving skills with attention to detail.
Ability to work effectively in a fast-paced environment with multiple priorities.
Strong communication and interpersonal skills, with the ability to collaborate with diverse teams.
Proficiency in using technology and software applications to analyze data and manage processes.
Strong knowledge of financial markets and instruments, with experience in risk assessment and mitigation strategies.

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Societe Generale Global Solution Centre

Banking

Paris

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