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...

Job Title: KYC Senior AnalystWe are seeking a highly skilled KYC Senior Analyst to join our team. As a KYC Senior 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 Responsibilities:Perform KYC procedures to initiate...

Job Title: Senior KYC AnalystSociete Generale is seeking a highly skilled Senior KYC Analyst to join our team. As a Senior KYC Analyst, you will be responsible for conducting thorough due diligence on customers, identifying and mitigating potential risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct customer due...

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 DescriptionJob Title: KYC Senior AnalystJob Summary: We are seeking a highly skilled KYC Senior Analyst to join our team. The successful candidate will be responsible for performing KYC procedures, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key Responsibilities:Perform KYC Procedures: Conduct thorough KYC...

Job DescriptionJob Title: Senior KYC AnalystJob Summary:We are seeking a highly skilled Senior KYC Analyst to join our team. The successful candidate will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with AML and CFT regulations.Key Responsibilities:Perform KYC...

Job DescriptionWe are seeking a highly skilled Senior KYC Analyst to join our team. 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 Responsibilities:Perform KYC procedures to initiate new customer...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our team. 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 local and international regulations.Key ResponsibilitiesPerform KYC procedures to initiate new...

Job Title: KYC Senior AnalystAt SGS Société Générale de Surveillance SA, we are seeking a highly skilled KYC Senior Analyst to join our team. As a key member of our compliance department, you will be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring adherence to AML and OFAC...

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 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 customer due diligence and compliance with regulatory requirements.Key Responsibilities:Perform comprehensive customer due diligence, including customer identification, customer due diligence,...

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 be responsible for performing KYC procedures to initiate new customer relationships, conducting customer due diligence, and ensuring compliance with regulatory requirements.Key...

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...