Gender No Preferences
Job Role Financial Analyst/ Associate/ Sr Associate
Career Level Qualified Professional - Experienced
Functional Area Financial Planning and Analysis
Graduation Any Graduation
Post Graduation Any Post Graduation
Company Name SOCIETE GENERALE
Company DetailsAt 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.
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
– Subject Matter Expert (SME) team members