Societe Generale KYC Analyst M/F - VIE Hong Kong,Hong Kong,12-04-2019

2019-04-15 SocieteGenerale Societe Generale

Societe Generale KYC Analyst M/F - VIE Hong Kong,Hong Kong,12-04-2019

Job code: 19000BRC
Date of publication: 12-04-2019
Starting date
01-07-2019
Job function
Legal / Taxation / Compliance
Business unit
Societe Generale Hong Kong Branch
Location
Hong Kong
Job type
International Volunteer Program
 

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

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 12 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 

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