Société Générale Hiring for KYC/AML Analyst
We are looking for experienced and detail-oriented professionals to join our Compliance Operations team at Société Générale. The ideal candidate will have hands-on expertise in KYC (Know Your Customer), AML (Anti-Money Laundering), and client due diligence processes.
Responsibilities:
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Perform end-to-end KYC processes including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for onboarding and periodic reviews
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Conduct Sanctions and PEP (Politically Exposed Person) screening using internal tools and databases
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Review and verify customer documentation, risk profiles, and ownership structures
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Escalate potential red flags in compliance with AML policies and regulatory guidelines
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Ensure timely completion of reviews in accordance with internal SLA and compliance requirements
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Collaborate with internal teams such as compliance, risk, and operations to support case investigations and issue resolution
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Stay updated with global and regional regulatory developments in AML/KYC
Required Skills & Qualifications:
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2 to 5 years of experience in KYC/AML, preferably in a financial services or banking environment
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Strong understanding of regulatory requirements and best practices related to anti-money laundering
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Familiarity with global screening tools and risk-based approach frameworks
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Excellent analytical and documentation skills
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Ability to work independently and manage time efficiently
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Good communication and interpersonal skills
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Graduate degree in Finance, Business, Law, or related field
Why Join Us?
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Work with a Global Leader: Be part of Société Générale, one of Europe’s leading financial institutions with a strong global presence and reputation for excellence.
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Career Growth: Enhance your expertise in financial crime compliance and get exposure to international standards, tools, and complex client cases.
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Dynamic Work Culture: Thrive in a collaborative, inclusive, and performance-driven environment that values innovation and integrity.
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Night Shift Benefits: Enjoy a stable work schedule with full cab support and reduced daytime traffic/stress.
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Learning Opportunities: Stay ahead of regulatory trends with continuous learning, training modules, and knowledge-sharing within a strong compliance team.
