Senior Analyst KYC

Responsibilities

Responsibilities:

• Perform quality review of customer files that have been completed and reviewed by a team's specific QC.
• Provide resolution in case of any disagreement while performing QA.
• Perform QA based on the defined QA framework for sample size and create error logs identifying knowledge gaps between QC Analysts and analysts. Coordinating with training partners/SME team to bridge the gaps.
• Reporting on quality aspects - categories and types of errors, error severity, etc.
• Provide weekly updates to all Function leads on the quality observations.
• Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance and any additional training essential to mitigate risk. Seeks ways to assist the Bank in strengthening controls, remain compliant and improve efficiency.
• Track and review Quality Assurance observations with the Line of Business and Quality Control management team
• Perform root cause analysis and identify solutions and best practices to support quality of KYC Due Diligence in alignment with Global KYC Standards and guidance
• Formulate recommendations to further improve the overall quality level of the business.
• Maintain a continuous improvement philosophy, conceptualizing the vision for future enhancements to the Quality program
• Lead Calibration calls
  
  

Required

Profile required

• Should have completed under-graduation/post-graduation in Commerce/Science
• Should have 3 to 5 years of relevant KYC experience
• Familiarity with the principles of risk-based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
• Should have worked on the screening tools
• Good proficiency with MS Excel, Access, PowerPoint, MS Word
• Industry accreditation ICA/ACAMS is preferred.
  
  

Why join us

Why Join UsWe 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]

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 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!

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