KYC ANALYST M/F - VIE HONG KONG

Job description

Environment
OPER/CLM/KYC is the “Know Your Customer” organization at SG GBIS (Société Générale Global Banking & Investor Solutions), a function aimed at ensuring the Bank is compliant with its regulatory obligations of client identification and due diligence. KYC is, among a broader set of measures, one pillar of the SG GBIS’s anti-money laundering system.
As part of its client-related services, KYC manages GBIS’s core client referential data (BDR) for target corporates, financial institutions and banks. KYC is a global function operating in the main centers of Paris, London, New York and Hong Kong as well as in the various international locations where GBIS is present.
The position is for an analyst to join the HK regional team. The assignment would be within the Existing Client Management (Periodical Review) team. The regional team is based in Hong Kong but will be supporting the clients of SG CIB offices in HK as well as in Singapore, Taiwan, Korea, Australia.
Mission
During your VIE mission you will be in charge of these responsibilities :
In order to ensure that the Bank is compliant with its regulatory obligations of client identifications and due diligence, the KYC analyst will :
- Carry out due diligence checks and information searches, and undertake additional reputation checks and diligences when necessary
- Analyze the file and give recommendations and conclusions with regards to the client and its activities
- Take responsibility for the proper management of KYC files and client records in the information systems.
The analysis and management of KYC files applies to both the take on of new clients and the ongoing process of reviewing existing clients. The analyst is expected to develop in the areas of:
- Autonomy
- Experience in a well-known international investment bank
- Development of analytical skills on files
The VIE assignment in a nutshell
This VIE in Hong Kong is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 24 months.
The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information, please see www.civiweb.com.
Profile
You are graduated with a Master degree from Engineering or Business School or University with a specialization in finance, AML or financial crimes
Ideally you have past experience as KYC Analyst in another financial institution
You are fluent in English
French is a plus
You are proficient in Microsoft Office application (Excel, powerpoint)
Evolution
Your career path
To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.
All our positions are open to people with disabilities.