Societe Generale Recruitment Drive; Hiring KYC Analyst – Apply Now

KYC Analyst Job Openings in Bangalore 2025!!!

Societe Generale announced job vacancy for the post of KYC Analyst. The place of posting will be at Bangalore (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Societe Generale
Required Qualifications	Graduate
Skills	Strong Communication Skills
Category	Operations
Work Type	Hybrid

At Société Générale, they 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, supported by enterprise compliance analytics solutions integrated across workflows. Whether you’re joining them for a period of months, years or your entire career, together they can have a positive impact on the future. Creating, daring, innovating, and taking action are part of their 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, you will feel right at home with them enhanced through data-driven operational insight.

Job Details

Θ Positions: KYC Analyst

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 24000TW6

Roles and Responsibilities:

• Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines while ensuring consistent validation supported by advanced regulatory data processing.
• Review and ensure information collated from BLs and RMs is correct and updated.
• Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.).
• Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team strengthened with analytics-based verification.
• Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures.

Required Skills & Qualifications:

• Update Daily MIS Report and forwarding the same for Management Review.
• Maintain sound working relationships with the BLs, RMs and other stakeholders.
• Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client.
• Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening.
• Sound knowledge of all applications and tools used during the process.
• Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action.

How to Apply

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Disclaimer:

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