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Expert - KYC

Published date: 2026/11/07
  • Location: Jaipur, Rajasthan, India
As part of the KYC Control Tower & MI he\she must maintain a working knowledge on the KYC analysis, Client metrics, Population management, Restrictions and Reopen of clients, transformation and Governance and Controls.
• Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory requirements
• Work in collaboration with GCT/local CT/ECM/Project Management/ KYC teams / Other members of the onboarding organization and contribute to the production workload of the team
• Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended
• Play a key involvement in execution of adhoc or analytical requests relating to KYC
Company Name: Societe General Bank

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