Analyst – KYC

Job Overview

Societe Generale Global Solution Centre is seeking an Analyst – KYC to join their team in Bengaluru, Karnataka, India. This entry-level role involves supporting Know Your Customer processes within the financial services group, ensuring compliance and contributing to robust financial operations.

Company Overview

Societe Generale is one of the leading European financial services groups, operating on a diversified and integrated banking model. Societe Generale Global Solution Centre (SG GSC), a wholly-owned subsidiary established in 2000, employs over 11,000 professionals across its Bangalore and Chennai facilities in India. SG GSC provides Application Development and Maintenance, Infrastructure Management, Business Process Management, and Knowledge Process Management services to Societe Generale’s global business lines. Committed to innovation, sustainable growth, and positive societal transformation, the company focuses on digital integration and emerging technologies to enhance client experiences and operational efficiencies. SG GSC prides itself on being an employee-focused organization offering extensive career progression and development opportunities, fostering a diverse and inclusive environment.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None / Open to all applicants
• Experience: No Experience / Fresh

Key Responsibilities

• Conduct comprehensive Know Your Customer (KYC) due diligence processes.
• Analyze client data and documentation to ensure compliance with regulatory requirements.
• Verify identity, conduct background checks, and assess risk profiles for new and existing clients.
• Maintain accurate and up-to-date client records within internal systems.
• Collaborate with internal teams to resolve discrepancies and gather necessary information.
• Identify and escalate potential risks or suspicious activities to senior analysts.

Requirements

• Strong analytical skills and attention to detail.
• Ability to understand and apply financial regulations and compliance policies.
• Excellent written and verbal communication skills.
• Proficiency in Microsoft Office Suite.
• Ability to work effectively in a team-oriented environment.
• Eagerness to learn and adapt in a fast-paced financial services environment.

Benefits

• Opportunities for career progression and professional development within a global financial group.
• Exposure to international banking operations and compliance standards.
• Work in a diverse and inclusive environment.
• Access to continuous learning and training programs.
• Competitive compensation and benefits package.
• Be part of a company committed to sustainable growth and positive societal impact.