AK-913 | Sr Analyst - KYC reviews

AK-913 | Sr Analyst - KYC reviews

14 Sep
|
SOCIETE GENERALE
|
Bangalore Rural

14 Sep

SOCIETE GENERALE

Bangalore Rural

Responsibilities



To be able to perform the full fledge KYC analysis on clients and perform the KYC risk analysis using KRSM and FCCR Tool and present in the form of Analysis and Checklist.



Able to perform the background checks using various screening tools and take decisions whether to report the reputational risk.





Profile Required



Knowledge of MS Office Tools



" - Experience of Concept of Client Onboarding & Review



- Knowledge of Global Know Your Client (KYC) and KYC Policy



- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B; and WorldCheck



Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews.

Advantage to work alongside other core teams like Know Your Client and Client Referentials."- Front Office requestors



- PCRU



- Compliance



- Subject Matter Expert (SME) team members



Years of Experience - 4 to 7 years

The original job offer can be found in Kit Job:
https://www.kitjob.in/job/18952263/ak-913-analyst-kyc-reviews-bangalore-rural/?utm_source=html

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