Senior Analyst -Fund Processing Services
ChennaiFull-timeMid levelPosted 1 week ago
Mid-level finance role at Societe Generale in Chennai. Needs a B.Com.
About the role
Carrying out client due diligence using a wide range of databases and search facilities to identify PEPs, and sanctions (including analyzing documents provided by clients and advising whether further information or enhanced due diligence is required) Identification, verification, and screening of ultimate beneficial owners (UBO’s)
What you'll do
- Reviewing of Investor FATCA/CRS information & documentation data
- Perform research via internal and external sources and collect and analyze documentation in accordance with regulatory and KYC requirements
- Review negative media alerts from client screening tools (e.g World-Check/FIRCO)
- Conduct transaction monitoring and other surveillance reviews
- Communicating via email with investor and manco daily responding to their AML/KYC queries
What you need
- AML
- KYC
- Excel
- Reporting
- Due diligence