I’M INTERESTED
Publish your job posts with us!

KYC Analyst (Portuguese Speaking)

Job Description

Description

Responsibilities

:

  • Maintain a working knowledge of AML and OFAC regulations and SG policies and procedures
  • Maintain strong working relationship with the business lines
  • Maintain strong working relationship with AML Compliance
  • Escalates issues to the manager and to senior stakeholders when required
  • Apply the SGUS Know Your Customer Procedures to assigned accounts
  • Conduct IDD / CDD / EDD (including screening) on assigned clients
  • Ensure information and documentation provided by Business Lines is correct and in good form
  • Maintain high quality standard, high productivity, and produce high quality KYC memos
  • When applicable:
  • QC / Case Lead is accountable for the timely completion of KYC Profile end to end
  • QC coordinates with CFA, SME, Compliance and BMO to ensure the timely completion of the files and resolves any blocking points in their respective scope
  • QC provides timely update to the Team Leads and also alerts on any issues that may have been noted during the KYC review
  • QC is responsible for the Post completion aspects of a file such as the Quality Score or Error Remediations etc.,.

    Profile required

    Technical Skills

  • Ability to apply principles of risk-based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
  • Microsoft Office, Word, Excel, PowerPoint
  • Internal systems and tools required to perform the relevant responsibilities
  • Competencies:

  • Strong communication skills (written and oral)
  • Ability to partner locally and globally with Compliance, other KYC departments in SG, and business lines
  • Strong time management skills and the ability to work well under pressure
  • An inquisitive nature and ability to spot issues, and address conflicts and escalate issues where appropriate
  • Excellent problem-solving skills and ability to meet time commitments
  • Ability to work independently and use judgment to address all issues and concerns are managed properly and timely
  • Strong analytical skills and ability to convey results of analysis in well written proposals
  • Strong organization skills
  • Qualifications:

    Experience Needed:

  • A minimum of 3 years’ experience in the Financial Services industry in a KYC or AML capacity.
  • Educational Requirements:

  • Degree caliber candidate with expertise in business or economics related subjects
  • Desired / Plus: ACAMS

    Languages (Other than English): French & Spanish or Portuguese a plus

    Business insight

    At Societe Generale, we live by our 4 core values of commitment, responsibility, team spirit and innovation. We are engaged and demonstrate consideration for others. We act ethically and with courage. We focus our talent and energy on collective success. We experiment and propose new ideas. This way, we maximize our ability to serve client needs and anticipate market changes. Societe Generale is committed to strengthening bonds with colleagues, communities and the world in which we live, because relationships are at the heart of how we operate.

    Reference: 210008I7 Entity: SG CIB Starting date: 2021/04/26 Publication date: 2021/03/18 Apply Share { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "name": "Home", "item": "https://careers.societegenerale.com/en" } , { "@type": "ListItem", "position": 2, "name": "Job offers", "item": "https://careers.societegenerale.comhttps://careers.societegenerale.com/en/search" } , { "@type": "ListItem", "position": 3, "name": "KYC Analyst (Portuguese Speaking)", "item": "https://careers.societegenerale.comhttps://careers.societegenerale.com/en/job-offers/kyc-analyst-portuguese-speaking-210008I7-en&src=" } ]}
  • Home Job offers KYC Analyst (Portuguese Speaking)
  • _linkedin_data_partner_id="367889";(function(){var b=document.getElementsByTagName("script")[0],a=document.createElement("script");a.type="text/javascript";a.async=!0;a.src="https://snap.licdn.com/li.lms-analytics/insight.min.js";b.parentNode.insertBefore(a,b)})(); var pingrandom=Math.random();if(.3> pingrandom){var tagpd=document.createElement("script");tagpd.src="//rum-static.pingdom.net/pa-5bd072217e84eb0016000325.js";tagpd.async=!0;document.body.appendChild(tagpd)};_linkedin_partner_id="2074874";window._linkedin_data_partner_ids=window._linkedin_data_partner_ids||[];window._linkedin_data_partner_ids.push(_linkedin_partner_id);(function(){var b=document.getElementsByTagName("script")[0],a=document.createElement("script");a.type="text/javascript";a.async=!0;a.src="https://snap.licdn.com/li.lms-analytics/insight.min.js";b.parentNode.insertBefore(a,b)})(); Discover
  • Jobs in banking
  • Tips for job seekers
  • Group Société Générale website
  • Useful links
  • Help Center
  • Profiles wanted
  • Legal information
  • Legal information
  • Privacy policy
  • Cookies
  • Accessibility: partially compliant
  • Follow Us:

    Internet Explorer non supporté

    Le navigateur Internet Explorer ne permet pas de bénéficier de l’ensemble des fonctionnalités à disposition sur ce site.
    Nous vous invitons à utiliser un navigateur récent. (Microsoft Edge, Google Chrome, Mozilla Firefox, Apple Safari,..) {"path":{"baseUrl":"\/","scriptPath":null,"pathPrefix":"en\/","currentPath":"sg_careers_offers_entity\/19110","currentPathIsAdmin":false,"isFront":false,"currentLanguage":"en"},"pluralDelimiter":"\u0003","suppressDeprecationErrors":true,"ajax":[],"user":{"uid":0,"permissionsHash":"08be8fc327ffa8f2f8d50415afb8edf22355755e9a514d232fba4c252639bde8"}} var versaTag={id:"5234",sync:0,dispType:"js",ptcl:"HTTPS",bsUrl:"bs.serving-sys.com/BurstingPipe",activityParams:{Session:"",tp_param5:"",tp_param4:"",tp_param3:"",tp_param2:"",tp_param1:"",tp_param15:"",tp_param14:"",tp_param13:"",tp_param12:"",tp_param11:"",tp_param10:"",tp_param9:"",tp_param8:"",tp_param7:"",tp_param6:""},retargetParams:{},dynamicRetargetParams:{},conditionalParams:{tp_param1:"",tp_param2:"",tp_param3:"",tp_param4:"",tp_param5:"",tp_param6:"",tp_param7:"",tp_param8:"",tp_param9:"",tp_param10:"",tp_param11:"",tp_param12:"",tp_param13:"",tp_param14:"",tp_param15:""}}; function WhatWasClicked(a,b,c){if("logo"==b)return"top_logo";a=cleanUpString(a,!1);return""==a?cleanUpString(b,!1):a}function getDataFromMicroFormat(a){for(var b=0;b a.trim().length)return"";console.log("00 ayo testC- cleanUp DO OK my_string - "+a);a=a.replace(/[\u00e8\u00e9\u00ea\u00eb]/gi,"e");a=a.replace(/[\u00e7]/gi,"c");a=a.replace(/[\u00e0\u00e2\u00e4]/gi,"a");a=a.replace(/[\u00ef\u00ee]/gi,"i");a=a.replace(/[\u00fb\u00f9\u00fc]/gi,"u");a=a.replace(/[\u00f4\u00f6\u00f3]/gi,"o");b?(a=a.replace(/[/']/g,"-"),a=a.replace(/&/gi,"et"),a=a.replace("#"," "),a=a.trim()):(a=a.replace(/[:()/,' ]/g,"-"),a=a.replace(/&/gi,"et"),a=a.replace(/\s+/gi,"-"),a=a.replace(/-+/gi,"-"),a=a.replace("#"," "),a=a.trim(),a=a.toLowerCase());console.log("02 ayo - cleanUp DONE my_string - "+a);return a};En poursuivant votre navigation sur ce site, vous acceptez l'utilisation de cookies et autres traceurs pour vous proposer des offres adaptées à vos centres d’intérêts et réaliser des statistiques de visite. Pour en savoir plus et paramétrer les cookies :En poursuivant votre navigation sur ce site, vous acceptez l'utilisation de cookies et autres traceurs pour vous proposer des offres adaptées à vos centres d’intérêts et réaliser des statistiques de visite. Pour en savoir plus et paramétrer les cookies : Cliquez ici OKvar level2_="8";var ATTag=new ATInternet.Tracker.Tag({disableCookie:false});var html_business_entity_="";document.querySelectorAll("div.container \x3e div \x3e div \x3e div \x3e div:nth-child(2) \x3e span:nth-child(2) \x3e strong")[0]==null?html_business_entity_="":html_business_entity_=document.querySelectorAll("div.container \x3e div \x3e div \x3e div \x3e div:nth-child(2) \x3e span:nth-child(2) \x3e strong")[0].innerText;var mft_business_entity_=html_business_entity_;if(level2_=="2"){console.log("AYO mft titre_offre -\x3e"+getDataFromMicroFormat("titre_offre"));ATTag.page.set({name:"job_description",level2:level2_});ATTag.customVars.set({site:{1:"EN",2:"null",3:"https:\/\/careers.societegenerale.com\/en\/job-offers\/kyc-analyst-portuguese-speaking-210008I7-en"},page:{2:cleanUpString(getDataFromMicroFormat("titre_offre"),true),3:cleanUpString(getDataFromMicroFormat("lieu_offre"),true),4:cleanUpString(getDataFromMicroFormat("type_contrat"),true),7:cleanUpString(getDataFromMicroFormat("id_offre"),true),6:mft_business_entity_}})}else{var maPage="kyc_analyst_portuguese_speaking_210008I7_en";maPage=maPage.split("-").splice(0,maPage.split("-").length-1).join("-");if(maPage==""&&"kyc_analyst_portuguese_speaking_210008I7_en"=="")maPage="emptyPageName";else maPage="kyc_analyst_portuguese_speaking_210008I7_en";ATTag.page.set({name:cleanUpString(maPage+"-page",false),chapter1:cleanUpString("kyc_analyst_portuguese_speaking",false),chapter2:cleanUpString("undefined",false),chapter3:cleanUpString("undefined",false),chapter4:cleanUpString("undefined",false),level2:level2_});ATTag.customVars.set({site:{1:"EN",2:"null",3:"https:\/\/careers.societegenerale.com\/en\/job-offers\/kyc-analyst-portuguese-speaking-210008I7-en"}})}console.log(cleanUpString(maPage+"-page : "+"https:\/\/careers.societegenerale.com\/en\/job-offers\/kyc-analyst-portuguese-speaking-210008I7-en",false));ATTag.dispatch();

    Apply


    Related Ads