T Nagar Chennai Tamil Nadu Senior analyst english, arabic, microsoft windows Jobs – 248 Open Jobs Today

Senior Analyst- Fund Processing Services
Société Générale —Chennai, Tamil Nadu
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- B.Sc
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Customer Service Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
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- Agile
Banking Operations Senior Analyst
Accenture —Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Agile
CMS-Senior-Defender
EY —Chennai, Tamil Nadu
- Azure
- English
- Windows
Senior Analyst
Société Générale —Chennai, Tamil Nadu
- English
- Microsoft Office
- Analysis skills
Senior Analyst - BI and AI analitics
Greif —Chennai, Tamil Nadu
- Full-time
- Computer Science
- English
- SQL
Senior Database Administrator
Havas Group —Chennai, Tamil Nadu
- Full-time
- Azure
- Windows
- SQL
2d
QA Analyst
Barclays —Chennai, Tamil Nadu
- English
- Financial services
- Communication skills
8d
Associate II - Client Onboarding & Event Management Analyst
UST —Chennai, Tamil Nadu
- English
- Master's degree
Quick apply
Analyst IV-Threat Intel
Verizon —Chennai, Tamil Nadu
- Azure
- Windows
- AWS
- Work from home
4d
Business Analyst - Investment Banking Operations
Luxoft —Chennai, Tamil Nadu
- English
- SQL
- Analysis skills
Senior T24 Business Analyst
Two95 International Inc. —Sholinganallur, Chennai, Tamil Nadu
- ₹10,00,000 - ₹20,00,000 a year
- Full-time
- English
- Microsoft Office
- Bachelor's degree
Quick apply
Senior Project Manager
DHL —Chennai, Tamil Nadu
- English
- Project management
- Agile
- Health insurance
SME -Windows/Linux -Server Admin
ASCENT E-DIGIT SOLUTIONS PVT LTD —Chennai, Tamil Nadu
- ₹20,000 - ₹50,000 a month
- Full-time
- Windows
- Computer networking
- Linux
- Health insurance
Quick apply
7d
Senior SuccessFactors Application Analyst
SES —Chennai, Tamil Nadu
- Computer Science
- English
- Bachelor's degree
9d
Business Analyst - Credit Risk
Luxoft —Chennai, Tamil Nadu
- Oracle
- English
- SQL
Lead I - AML KYC
UST —Chennai, Tamil Nadu
- English
- Communication skills
Quick apply
Senior Specialist - Payroll
ESAB Welding & Cutting GmbH —Ambattur, Chennai, Tamil Nadu
- Full-time
- B.Sc
- English
- Finance
3d
Business System Analyst - Power BI
Kumaran Systems —Chennai, Tamil Nadu
- Full-time
- Azure
- Computer Science
- Windows
3d

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Senior Analyst- Fund Processing Services

Société Générale -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent | Contractual / Temporary
4 days ago

Qualifications

Microsoft Word
French
Microsoft Excel
English
Finance
Analysis skills
Project management
Bachelor's degree
Organisational skills
Communication skills

Full job description

Responsibilities

Job Description: -

Carrying out client due diligence using a wide range of databases and search facilities to identify PEPs, and sanctions (including analyzing documents provided by clients and advising whether further information or enhanced due diligence is required)
Identification, verification, and screening of ultimate beneficial owners (UBO’s)
Reviewing of Investor FATCA/CRS information & documentation data.
Client on-boarding and analyze client data, documentation, and negative news to understand a client risk profile as established under AML & KYC procedures.
Perform research via internal and external sources and collect and analyze documentation in accordance with regulatory and KYC requirements.
Review negative media alerts from client screening tools (e.g World-Check/FIRCO)
Conduct transaction monitoring and other surveillance reviews.
Have a good working knowledge on AML directives and applicable guidelines (FATF)
Performance of periodic reviews, investor static data requests ensuring investor information and documentation is kept up to date.
Communicating via email with investor and manco daily responding to their AML/KYC queries

Profile required

University degree in Finance, or training/experience deemed equivalent.
Strong knowledge of the transfer agency and AML/KYC onboarding
Excellent command of English. Any other language would be an asset (Eg: French)
Strong organizational skills and quality focused
Strong analytical and communication skills - oral, written and presentation
Good PC skills, specifically Microsoft Word and Excel
Client management abilities
To be respectful towards procedures and internal policies
Team player mentality along with a detail-oriented, proactive approach to work
Open-minded and capable of building productive working relationships

Why join us

“We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Apply Now

Refine Your Search

senior analyst english, arabic, microsoft windows jobs in t nagar chennai tamil nadu

Senior Analyst- Fund Processing Services

Senior System Administrator

Customer Service Senior Analyst

Banking Operations Senior Analyst

CMS-Senior-Defender

Senior Analyst

Senior Analyst - BI and AI analitics

Senior Database Administrator

QA Analyst

Associate II - Client Onboarding & Event Management Analyst

Analyst IV-Threat Intel

Business Analyst - Investment Banking Operations

Senior T24 Business Analyst

Senior Project Manager

SME -Windows/Linux -Server Admin

Senior SuccessFactors Application Analyst

Business Analyst - Credit Risk

Lead I - AML KYC

Senior Specialist - Payroll

Business System Analyst - Power BI

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