Senior KYC Analyst

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer identification, customer due diligence, and enhanced due diligence.Key ResponsibilitiesPerform...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, ensuring seamless onboarding processes.Conduct thorough Customer Identification (IDD), Customer Due Diligence (CDD),...

ResponsibilitiesWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification, customer due diligence, and enhanced due diligence.Key...

Job Title: KYC Senior AnalystLocation: São Paulo, São Paulo Company: SGS Société Générale de Surveillance SA Job Type: Full-timeJob SummaryWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will be responsible for performing KYC procedures to initiate new...

ResponsibilitiesWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting processes such as Customer identification, customer due diligence, and enhanced due diligence.Key...

Job Title: KYC Senior AnalystSGS Société Générale de Surveillance SA is seeking a highly skilled KYC Senior Analyst to join our team.Responsibilities:Conduct thorough KYC procedures to initiate new customer relationships, ensuring compliance with local and international standards.Perform screening activities, including PEP, negative news, sanctions,...

Job SummaryWe 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...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.Key Responsibilities:Customer Due...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with regulatory requirements.Key Responsibilities:Customer Due...

Job DescriptionAs a Senior KYC Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the integrity of our customer relationships. Your primary responsibility will be to conduct thorough KYC procedures, including customer identification, due diligence, and enhanced due diligence.Key Responsibilities:Perform...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will play a critical role in ensuring the integrity of our customer relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Customer Due Diligence:...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) policies and procedures.Key Responsibilities:Perform thorough KYC procedures to...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key...

Job DescriptionAs a Senior KYC Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the integrity of our customer relationships through effective Know Your Customer (KYC) procedures.Key Responsibilities:Conduct thorough KYC procedures to initiate new customer relationships, including Customer Identification,...

Job Title: KYC Senior AnalystAs a KYC Senior Analyst at SGS Société Générale de Surveillance SA, you will play a critical role in ensuring the highest standards of compliance and risk management in our organization. Your primary responsibility will be to perform KYC procedures to initiate new customer relationships, conduct customer due diligence, and...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our compliance team, you will be responsible for ensuring the highest standards of customer due diligence and risk management.Key Responsibilities:Perform comprehensive customer due diligence to...

Job DescriptionWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.Conduct thorough screening activities, such as...

Job DescriptionWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA.Key Responsibilities:Perform comprehensive KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.Conduct thorough screening activities, such as...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team at SGS Société Générale de Surveillance SA. As a Senior KYC Analyst, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team at SGS Société Générale de Surveillance SA. As a KYC Senior Analyst, you will play a critical role in ensuring the integrity of our customer relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Customer Due Diligence:...