S
Analyst
Societe Generale Global Solution Centre
Bengaluru, Karnataka, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Reference 2600005Y *Responsibilities** ROLE DESCRIPTION (SUMMARY) Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines Review and ensure informati
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