Analyst - REFPermanent contractBangalore, India

2 months ago


Bengaluru, India Société Générale Assurances Full time

Analyst - REF

Permanent contract|Bangalore|Banking operations processing

Analyst - REF

Bangalore, India Permanent contract Banking operations processing

Responsibilities

To be able to perform the full fledge KYC / KYS analysis on Supplier and perform the KYC risk analysis using SRSM Tool and present in the form of Analysis and Memo.

Profile required

Knowledge of MS Office Tools

- Experience of Concept of Client Onboarding & Review

- Knowledge of Global Know Your Client (KYC) and KYC Policy

- Exposure to key client data websites like Omgeo, Lexis-Nexis, D&B and WorldCheck

- Knowledge of KYC for supplier is value add.

Opportunity to gain exposure toward end-to-end of Client onboarding and Reviews. Advantage to work alongside other core teams like Know Your Client /Know Your Supplier and Client / Supplier Referentials."- Front Office requestors

- PCRU

- Compliance

- Subject Matter Expert (SME) team members

Experience: 4-8yrs

Why join us

“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.



  • Bengaluru, India Société Générale Assurances Full time

    Analyst - YG Permanent contract|Bangalore|Finance Analyst - YG Bangalore, India Permanent contract Finance Responsibilities Responsibilities Understand project objectives and identify the right points of contact in business to effectively execute the change management process Provide regular updates on project progress to...


  • Bengaluru, India Société Générale Assurances Full time

    Analyst - ACCOUNTING Permanent contract|Bangalore|Finance Analyst - ACCOUNTING Bangalore, India Permanent contract Finance Responsibilities Manage seamless delivery of day-to-day operations and ensure accuracy of financials figures recorded for the assigned perimeter. Clear of old unreconciled amounts Provision a/c , Fixed asset...


  • Bengaluru, India Société Générale Assurances Full time

    Business Analyst- CR Permanent contract|Bangalore|Innovation / Project / Organization Business Analyst- CR Bangalore, India Permanent contract Innovation / Project / Organization Responsibilities Profile required Why join us “We are committed to creating a diverse environment and are proud to be an equal opportunity...


  • Bengaluru, India Société Générale Assurances Full time

    Analyst - BA Permanent contract|Bangalore|Innovation / Project / Organization Analyst - BA Bangalore, India Permanent contract Innovation / Project / Organization Responsibilities Your role • Understand user expectations and develop functional requirements and raises clarifications with stakeholders. • Give Knowledge...


  • Bengaluru, India Société Générale Assurances Full time

    SSE - Business Analyst CR Permanent contract|Bangalore|IT (Information Technology) SSE - Business Analyst CR Bangalore, India Permanent contract IT (Information Technology) Responsibilities Domain - Credit Risk:  - Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc. - Should worked on Key regulations like BASEL, IFRS 9,...


  • Bengaluru, India Société Générale Assurances Full time

    Business Analyst- CRPermanent contract|Bangalore|Innovation / Project / OrganizationBusiness Analyst- CRBangalore, IndiaPermanent contractInnovation / Project / OrganizationResponsibilitiesProfile requiredWhy join us“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive...

  • Business Analyst

    2 months ago


    Bengaluru, India Société Générale Assurances Full time

    Business Analyst (ERP) Permanent contract|Bangalore|IT (Information Technology) Business Analyst (ERP) Bangalore, India Permanent contract IT (Information Technology) Responsibilities 4 – 6 years of experience as a Business Analyst Configuration experience in ERP product  Experience in Database Queries and Procedures Have...

  • Senior Analyst

    2 months ago


    Bengaluru, India Société Générale Assurances Full time

    Senior Analyst - Business Risk Permanent contract|Bangalore|Risks Senior Analyst - Business Risk Bangalore, India Permanent contract Risks Responsibilities The staff will be responsible to test the controls defined for all wholesale and RESG business lines of SGGSC India reporting into Functional Head of Second Level Controls...

  • Senior Analyst

    1 month ago


    Bengaluru, India Société Générale Assurances Full time

    Senior Analyst - Business RiskPermanent contract|Bangalore|RisksSenior Analyst - Business RiskBangalore, IndiaPermanent contractRisksResponsibilitiesThe staff will be responsible to test the controls defined for all wholesale and RESG business lines of SGGSC India reporting into Functional Head of Second Level Controls having very strong functional link...


  • Bengaluru, India Société Générale Assurances Full time

    Senior Analyst- Reg Reporting Permanent contract|Bangalore|Finance Senior Analyst- Reg Reporting Bangalore, India Permanent contract Finance Responsibilities Responsibilities Responsibilities GBSU/REG Team deals with processes required to comply with various regional regulations in the OTC Derivatives space,for Ex.: DFA, EMIR,...


  • Bengaluru, India Société Générale Assurances Full time

    Service Analyst-French Linguistics Permanent contract|Bangalore|IT (Information Technology) Service Analyst-French Linguistics Bangalore, India Permanent contract IT (Information Technology) Responsibilities Manage end to end lifecycle of Incident As an Incident Manager, you will be the first point of escalation and will be...


  • Bengaluru, India Société Générale Assurances Full time

    Analyst - BAPermanent contract|Bangalore|Innovation / Project / OrganizationAnalyst - BABangalore, IndiaPermanent contractInnovation / Project / OrganizationResponsibilitiesYour role• Understand user expectations and develop functional requirements and raises clarifications with stakeholders.• Give Knowledge Transfer to the development team on Functional...

  • Business Analyst

    2 months ago


    Bengaluru, India Société Générale Assurances Full time

    Business Analyst - CORPORATE ACTIONS Permanent contract|Bangalore|IT (Information Technology) Business Analyst - CORPORATE ACTIONS Bangalore, India Permanent contract IT (Information Technology) Responsibilities Develop a range of services Deliver projects with a computing component on all the pillars of the group in coordination...


  • Bengaluru, India Société Générale Assurances Full time

    Lead Business Analyst - Payments Permanent contract|Bangalore|Banking operations processing Lead Business Analyst - Payments Bangalore, India Permanent contract Banking operations processing Responsibilities Responsibilities  Comprehensive experience (7-9 years) in Banking & Financial services with exposure in Payments...


  • Bengaluru, India Société Générale Assurances Full time

    Service Analyst Permanent contract|Bangalore|Risks Service Analyst Bangalore, India Permanent contract Risks Responsibilities 1. Perform the impact analysis and validate the scope and the participants of the exercise.  2. Write the draft version of the Terms of reference document  3. Prepare presentations to business lines  4....

  • Lead Credit Analyst

    6 days ago


    Bengaluru, India Société Générale Assurances Full time

    Lead Credit Analyst - Corporates Permanent contract|Bangalore|Asset Management Lead Credit Analyst - Corporates Bangalore, India Permanent contract Asset Management Responsibilities Preparing credit applications / annual reviews of counterparties to assess their credit quality, recommending appropriate credit limits, obligor...


  • Bengaluru, India Société Générale Assurances Full time

    SSE - Business Analyst CRPermanent contract|Bangalore|IT (Information Technology)SSE - Business Analyst CRBangalore, IndiaPermanent contractIT (Information Technology)ResponsibilitiesDomain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit...

  • Lead Credit Analyst

    2 months ago


    Bengaluru, India Société Générale Assurances Full time

    Lead Credit Analyst - Corporates Permanent contract|Bangalore|Asset Management Lead Credit Analyst - Corporates Bangalore, India Permanent contract Asset Management Responsibilities Responsibilities Preparing credit applications / annual reviews of counterparties to assess their credit quality, recommending appropriate credit...

  • Lead Business Analyst

    3 weeks ago


    Bengaluru, India Société Générale Assurances Full time

    Lead Business Analyst - Credit Risk Permanent contract|Bangalore|Innovation / Project / Organization Lead Business Analyst - Credit Risk Bangalore, India Permanent contract Innovation / Project / Organization Responsibilities Strong understanding of Capital markets, Investment banking domain and risk management Exposure to...


  • Bengaluru, India Société Générale Assurances Full time

    Business Analyst Permanent contract|Bangalore|IT (Information Technology) Business Analyst Bangalore, India Permanent contract IT (Information Technology) Responsibilities • Should Coordinate with team members , Paris counterparts and work independently. • Understanding the business requirements, discuss with Business users. ...