Senior KYC Analyst

Há 2 dias


São Paulo, São Paulo, Brasil Sgs Société Générale De Surveillance Sa Tempo inteiro
Job Summary

We are seeking a highly skilled Senior KYC Analyst to join our team at Societe Generale. As a key member of our compliance department, you will be responsible for conducting thorough KYC due diligence on new and existing clients, ensuring that our business operations are in line with regulatory requirements and industry standards.

Key Responsibilities
  • Conduct in-depth customer due diligence, including customer identification, risk assessment, and ongoing monitoring.
  • Develop and maintain strong relationships with internal stakeholders, including business lines, risk, and compliance teams.
  • Stay up-to-date with regulatory changes and industry developments, ensuring that our KYC processes are aligned with the latest requirements.
  • Collaborate with cross-functional teams to identify and mitigate potential risks associated with client relationships.
  • Produce high-quality reports and documentation to support our compliance and risk management efforts.
Requirements
  • Minimum 3 years of experience in KYC due diligence, preferably in a financial institution or related industry.
  • Strong knowledge of AML/KYC regulations and industry standards.
  • Excellent communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
  • Fluent English language skills, with the ability to communicate complex information in a clear and concise manner.
What We Offer

Societe Generale offers a dynamic and inclusive work environment, with opportunities for professional growth and development. We are committed to fostering a culture of diversity, equity, and inclusion, and we welcome applications from candidates from diverse backgrounds.

As a Senior KYC Analyst, you will have the opportunity to work on challenging projects, develop your skills and expertise, and contribute to the success of our organization. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.


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