Permanent contract

Analyst - KYC

Posted by Société Générale Assurances • Bengaluru, Karnataka, India

📍 Bengaluru, Karnataka 🕒 March 01, 2026

Apply for this Job Similar Jobs

About the Role

 Analyst - KYC 
 Banking operations processing Permanent contract Bangalore, India Hybrid Reference 250009T1 Start date Immediately Publication date 2025/06/02 
 Responsibilities 
Identify AML Category accurately basis documents/ information available
Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
Review existing documentation available in client files and evaluate it's applicability
Perform public domain search for capturing client information from AML Compliance approved websites and others ( Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
Should upload relevant documents and information in Documentum as applicable
Perform screening, which includes sanctions, Politic...
                

Job Details

Location Bengaluru, Karnataka
Job Type Permanent contract
Category Business Operations Specialists
Posted March 01, 2026
Deadline April 10, 2026

Ready to Apply?

Submit your application today and take the next step in your career journey with Société Générale Assurances.

Apply Now