Company: Société Générale Location: Bangalore (Hybrid) Role: KYC Analyst – AML Compliance Qualification: Any Graduation Experience: 1–4 Years
Roles & Responsibilities –
Liaise with Business Lines (BL) and Relationship Managers (RM) to obtain missing KYC documents and mandatory customer information in accordance with AML, OFAC, US CIP, and local regulatory requirements.
Review and validate customer information received from stakeholders to ensure completeness, accuracy, and compliance.
Perform customer screening and background verification using tools such as LexisNexis, World-Check, Factiva, and other public sources.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and corporate entities.
Prepare and enrich KYC review files before submitting them to the Quality Check team for approval.
Maintain up-to-date knowledge of AML, OFAC, US CIP, and local regulatory requirements, ensuring compliance with internal policies and procedures.
Prepare Daily MIS reports and share operational updates with management.
Build and maintain effective working relationships with Business Lines, Relationship Managers, Compliance, and other stakeholders.
Escalate potential sanctions or compliance alerts by preparing detailed case summaries for the Compliance or Sanctions team.
Prioritize workload to meet Service Level Agreements (SLAs), productivity targets, and handle ad-hoc requests efficiently.
Ensure accurate use of KYC applications, screening tools, and compliance systems throughout the onboarding and review process.
(aml kyc jobs in bangalore)
Criteria –
Bachelor’s degree in any discipline.
1–4 years of experience in KYC, AML, Client Onboarding, or Financial Crime Compliance.
Good understanding of AML, OFAC, US CIP, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Hands-on experience with screening tools such as LexisNexis, World-Check, Factiva, or similar compliance platforms.
Knowledge of sanctions screening, PEP screening, and adverse media checks.
Strong analytical, communication, and stakeholder management skills.
Ability to work in a fast-paced environment while meeting quality standards and turnaround time (TAT).
Excellent attention to detail and problem-solving abilities.
