Analyst - REFPermanent contractBangalore, India
2 months ago
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”.
-
Analyst - YGPermanent contractBangalore, India
2 months ago
Bengaluru, India Société Générale Assurances Full timeAnalyst - 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 timeAnalyst - 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 timeBusiness 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...
-
Analyst - BAPermanent contractBangalore, India
2 months ago
Bengaluru, India Société Générale Assurances Full timeAnalyst - 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 timeSSE - 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 timeBusiness 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 timeBusiness 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 timeSenior 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 timeSenior 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 timeSenior 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 timeService 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...
-
Analyst - BAPermanent contractBangalore, India
1 month ago
Bengaluru, India Société Générale Assurances Full timeAnalyst - 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 timeBusiness 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...
-
Lead Business Analyst
1 week ago
Bengaluru, India Société Générale Assurances Full timeLead 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...
-
Service AnalystPermanent contractBangalore, India
2 months ago
Bengaluru, India Société Générale Assurances Full timeService 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 timeLead 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 timeSSE - 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 timeLead 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 timeLead 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...
-
Business AnalystPermanent contractBangalore, India
2 months ago
Bengaluru, India Société Générale Assurances Full timeBusiness 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. ...