Senior Analyst

Job Detail

  • Gender No Preferences
  • Job Role Financial Analyst/ Associate/ Sr Associate
  • Career Level Qualified Professional - Experienced
  • Functional Area Financial Planning and Analysis
  • Experience

  • Min (Experience) 4
  • Max (Experience) 7
  • Qualifications

  • Graduation Any Graduation
  • Post Graduation Any Post Graduation
  • Walk-In Details

  • Company Details

  • Company Name SOCIETE GENERALE
  • Company Details
    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.

Job Description

PROFILE REQUIRED

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

– PCRU

– Compliance

– Subject Matter Expert (SME) team members

Experience: 4-7yrs

Required skills