Sr. KYC Analyst

Job description

Responsibilities

To support Asia LML and HMH KYC Review and Trigger files, should be able to interpret the Policy and Procedures for Global and APAC regions and able to perform KYC memo and classify the entity

Profile Required

To support Asia LML and HMH KYC Review and Trigger files, should be able to interpret the Policy and Procedures for Global and APAC regions and able to perform KYC memo and classify the entity

Experience :1-5 yrs

Skill: Good Knowledge on KYC reviews

Why Join Us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Business Insight

Societe Generale Global Solution Centre (SG GSC) is a fully owned subsidiary of the European banking major, Societe Generale .
SGGSC has over 15 years of experience in sustainable delivery across information technology and banking operations. We are an employee focused organization, known for the extensive opportunities we provide for career progression and development.
We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 20000CBF
Business unit: SG Global Solution Centre
Starting date: Immediate
Date of publication: 05/08/2020