Full time
Analyst - KYC
Posted by Societe Generale Global Solution Centre • Bengaluru, Karnataka, India
About the Role
Reference 25000MRG
Responsibilities
Responsibilities
Responsibilities
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 (i.e.. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
- Should upload relevant documents and information in Documentum as applicable
- Perform screening, which includes sanctions, Politically Exposed Person (PEP) and negative news screening using relevant tools to make sure the client ha...
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