Senior Risk Analyst
Há 19 horas
Job Description:
We are seeking a Senior Risk Analyst - Compliance Specialist to join our team. As a key member of our KYC (Know Your Customer) department, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with relevant regulations.
About the Role:
The ideal candidate will have a strong background in risk analysis and compliance, with a minimum of 3 years' experience in KYC due diligence for B2B clients. They will be responsible for performing thorough risk assessments, identifying potential red flags, and maintaining accurate records of customer information.
Key Responsibilities:
- Perform KYC procedures to initiate new customer relationships and conduct ongoing monitoring;
- Carry out screening activities, including PEP, negative news, sanctions, and socio-environmental checks;
- Assess customer risk based on local and international standards and SG Group policies;
- Produce reports detailing steps taken and findings;
- Maintain technical knowledge on AML and OFAC regulations and internal controls;
- Collaborate with internal teams, such as offshore KYC, Compliance, Credit, and business areas.
Requirements:
- Fluent English level with strong communication skills;
- Intermediate knowledge of Microsoft Office tools;
- Solid experience in KYC due diligence for B2B clients, particularly Fund Managers/Administrators, Assets, Funds, Banks, and Corporate;
- Technical knowledge in identifying Ultimate Corporate Beneficiaries (UBO);
- Differential: ACAMS certification.
About Us:
Societe Generale offers a hybrid work arrangement that promotes interaction and collaboration while adhering to all SG standard protocols. Our Diversity & Inclusion Mission is to recruit, develop, advance, and retain a diverse workforce that enhances our competitive position and delivers innovative solutions to clients.
What We Offer:
- A competitive salary range of $80,000 - $110,000 per annum;
- A dynamic and inclusive work environment;
- Ongoing training and development opportunities;
- A comprehensive benefits package.
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