Responsibilities:
ROLE DESCRIPTION (SUMMARY):
Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines
Review and ensure information collated from BLs and RMs is correct and updated
Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)
Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team
Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Profile required:
Update Daily MIS Report and forwarding the same for Management Review
Maintain sound working relationships with the BLs, RMs and other stakeholders
Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client




Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action

Why join us:
We are committed to creating a diverse workplace and are proud to be an equal prospect 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:
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you to

📌 Lead Bengaluru
🏢 Société Générale
📍 Bengaluru