Candidate should be B2 French certified professional with basic understanding of AML/KYC domain.
Carrying out client due diligence using a wide range of databases and search facilities to identify PEPs, and sanctions (including analyzing documents provided by clients and advising whether further information or enhanced due diligence is required)
Identification, verification, and screening of ultimate beneficial owners (UBO’s)
Reviewing of Investor FATCA/CRS information & documentation data.
Client on-boarding and analyze client data, documentation, and negative news to understand a client risk profile as established under AML & KYC procedures.
Perform research via internal and external sources and collect and analyze documentation in accordance with regulatory and KYC requirements.
Review negative media alerts from client screening tools (e.g World-Check/FIRCO)
Conduct transaction monitoring and other surveillance reviews.
Have a good working knowledge on AML directives and applicable guidelines (FATF)
Performance of periodic reviews,
investor static data requests ensuring investor information and documentation is kept up to date.
Communicating via email with investor and manco daily responding to their AML/KYC queries.
Required
Profile required
University degree in Finance, or training/experience deemed equivalent.
Strong knowledge of the MULTIFONDS tool
Excellent command of English. Any other language would be an asset (Eg: French)
Strong organizational skills and quality focused
Strong analytical and communication skills - oral, written and presentation
Positive PC skills, specifically Microsoft Word and Excel
Client management abilities
To be respectful towards procedures and internal policies
Team player mentality along with a detail-oriented, proactive approach to work
Open-minded and capable of building productive working relationships
Proven Ability to learn and work on latest technology, have good analytical skills and p
📌 Senior Analyst (Chennai)
🏢 Societe Generale Global Solution Centre
📍 Chennai
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