Analyst-cfa Reviews Job in Societe Generale

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: 1-3yrs