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Job Opportunity: KYC Analyst (0 - 3 yrs):

Job description:

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KYC Analyst

3.56/5()
   » 0 to 3yrs
   » As per Industry Standards
   » United States of America (USA) (United States Of America (usa))Key Competencies:

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   »Listing Function: Banks/Insurance/Financial Services
   »Business Sector: Financial Services/Stockbroking
   »Specialization:Banking -General
   »Qualification:
   » Any Graduate

Job Description


KYC Analyst
Job code: 170010X1
Date of publication: 2017-12-09 10:10:32.0
Starting date
2018-01-15 00:00:00.0
Job function
Banking Operations
Business unit
Location
Jersey City
Job type
Permanent contract
Environment
Department Summary:
The Operations Department (OPER) handles the middle and back office functions fo
r all Global Banking and Investor Solutions (GBIS) business lines (Markets & Fin
ancing) and International Private Banking. OPER implements all necessary means t
o ensure the operational, administrative and financial processing market and cre
dit operations initiated by business lines. In addition, OPER ensures the contr
ol and security of transaction processing in conformity with current financial l
egislations.
Mission
OPER, which operates within GBIS, is responsible for the following at worldwide
level:
Making available all the resources required for the administrative and financial
processing of market and credit operations initiated by the various Business Li
nes
Performing level one auditing in conformity with regulatory requirements, and se
tting up all the facilities required for secure processing of transactions,
Managing operational risks
Participating in drawing up economic and accounting results for SG Coverage and
Investment Banking & International Private Banking operations
Day-to-Day Responsibilities:
Conducting CDD / EDD on assigned new clients in all risk classes (Low -High Risk
)
OFAC/World-Check screening
Ensuring information and documentation provided by Business Lines is correct and
in good form
Maintain a working expertise of AML and OFAC regulations and be able to relate t
hem to SG policies and procedures
Apply the SGUS Know Your Customer Procedures to assigned accounts
Maintain good working relationship with the business lines
Profile
Technical Special Skills:
Familiarity with the principles of risk located KYC, client risk assessment and th
e products used in a wholesale banking and institutional broker dealer business
Microsoft Office, Word, Excel, PowerPoint
Competencies:
Strong communication skills (written and oral)
capability to partner with Compliance, other KYC departments in SG, and business li
nes
Strong time management skills and the capability to work well under pressure
An inquisitive nature and capability to spot issues, and address conflicts and esca
late issues where appropriate
Excellent problem solving and time management skills
capability to work independently and use judgment to assure all issues and concerns
are managed properly and timely
Evolution
Appropriate qualifications
practice Needed:
Four to Six years practice in the Financial Services industry in a KYC or AML
capacity.
Educational General Requirements:
Degree calibre candidate with skills in business or economics related subject
s
Desired / Plus: ACAMS
Required languages (Other than English) French & Spanish a plus

Job Posted by


   »Employer ::SOCIETE GENERALE GLOBAL SOLUTION CENTRE
   »Business Sector:Banking, Financial Services & Insurance (Investment Banking/ Merchant Banking & Corporate Finance)
   »

Posted on: 14 Jan, 2018 | Listing ID: 60753682
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Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Other
Company Type Employer
Post Date: 01/14/2018 / Viewed 4 times
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