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Banking Jobs-Analyst – KYC-Société Générale

Website Société Générale

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Banking Jobs-Analyst – KYC-Société Générale

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To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of Analysis and Memo.

Banking Jobs-Analyst – KYC-Société Générale


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

– Knowledge of KYC for supplier is value add.

Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client /Know Your Supplier and Client / Supplier Referentials.”- Front Office requestors


– Compliance

– Subject Matter Expert (SME) team members

Experience: 1-4yrs

Banking Jobs-Analyst – KYC-Société Générale


“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”.

Banking Jobs-Analyst – KYC-Société Générale


At Societe Generale, 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 too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

e are an equal opportunities employer and we are proud to make diversity a strength for our company

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