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Societe Generale Corporate and Investment Banking – SGCIB: Kyc Analyst (Portuguese And Spanish Fluent)

Societe Generale Corporate and Investment Banking - SGCIB

This is a Full-time position in Montreal, QC posted April 5, 2021.

Client Centricityis one ofGBS’ top objectives for its2020 strategic plan.

We need a holistic view of our interactions with our clients in all business lines so that we can offer them a coherent and consistent experience.

With that goal in mind,CLD (Client Lifecycle and Digital)was officially created in July 2019 to be thetransverse cross-business client divisionof Global Banking and Investor Solutions.Ourmission:.

To manage the Client life cycle, being in charge of the full coordination of the Client Lifecycle: onboarding, reviews, offboarding.

To enforce Client intelligence on Wholesale Clients, by developing our broad client knowledge (Clients referential, KYC & regulatory data, commercial & profitability data, ….

To develop quality of service and client experience, offering quality of service for both customer and employee journeys, relying on SG Market platformOurconviction?

This relationship is rooted ina simplified, differentiated experience for our clients and employees, and in the assurance of apermanent commitmentover the client’s entire lifecycle and interactions.

GBSU/CLD/KYC is the unique department within GBIS, responsible of applying the GBIS KYC Policy, running KYC analysis and approval for clients under CPLE supervision for all wholesale clients (except Private Banking).

In addition, the KYC department oversees Quality and controls, norms, subject matter expertise and remediations.Responsibilities: Maintain a working knowledge of AML and OFAC regulations and SG policies and procedures Maintain strong working relationship with the business lines Maintain strong working relationship with AML Compliance Escalates issues to the manager and to senior stakeholders when required Apply the SGUS Know Your Customer Procedures to assigned accounts Conduct IDD / CDD / EDD (including screening) on assigned clients Ensure information and documentation provided by Business Lines is correct and in good form Maintain high quality standard, high productivity, and produce high quality KYC memos When applicable: QC / Case Lead is accountable for the timely completion of KYC Profile end to end QC coordinates with CFA, SME, Compliance and BMO to ensure the timely completion of the files and resolves any blocking points in their respective scope QC provides timely update to the Team Leads and also alerts on any issues that may have been noted during the KYC review QC is responsible for the Post completion aspects of a file such as the Quality Score or Error Remediations etc.,.

Competencies and ExperienceTechnical Skills Ability to apply principles of risk-based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business Microsoft Office, Word, Excel, PowerPoint Internal systems and tools required to perform the relevant responsibilities Competencies: Strong communication skills (written and oral) Ability to partner locally and globally with Compliance, other KYC departments in SG, and business lines Strong time management skills and the ability to work well under pressure An inquisitive nature and ability to spot issues, and address conflicts and escalate issues where appropriate Excellent problem-solving skills and ability to meet time commitments Ability to work independently and use judgment to address all issues and concerns are managed properly and timely Strong analytical skills and ability to convey results of analysis in well written proposals Strong organization skillsQualifications:Experience Needed: A minimum of 3 years’ experience in the Financial Services industry in a KYC or AML capacity.Educational Requirements: Degree caliber candidate with expertise in business or economics related subjectsDesired / Plus: ACAMSLanguages (Other than English): French & Spanish or Portuguese