Analyst - KYC

Société Générale Assurances

Permanent contract Bengaluru, Karnataka Business Operations Specialists

Posted:

March 03, 2026

Location:

Bengaluru, Karnataka, India

Job Description

 Analyst - KYC 
 Banking operations processing Permanent contract Bangalore, India Hybrid Reference 250009T1 Start date Immediately Publication date 2025/06/02 
 Responsibilities 
Identify AML Category accurately basis documents/ information available
Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements
Perform checks on the profile (like legal entity name, geographic location, nature of business/industry, etc..)
Review existing documentation available in client files and evaluate it's applicability
Perform public domain search for capturing client information from AML Compliance approved websites and others ( Lexis/Nexis, Bankers Almanac, company websites, government websites, etc..)
Should upload relevant documents and information in Documentum as applicable
Perform screening, which includes sanctions, Politic...
                

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Job Overview

Job Type: Permanent contract

Location: Bengaluru, India

Posted: March 03, 2026

Deadline: April 12, 2026