Karnataka Political analyst Jobs – 114 Open Jobs Today

Analyst - KYC
Société Générale —Bengaluru, Karnataka
- Project management
Travel & Expense Analyst
GLOBALFOUNDRIES —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Finance
- Analysis skills
10d
Business Analyst - Securities Services
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Continuous improvement
13d
Senior Business Analyst
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Accounting
- Mentoring
9d
Business Analyst - Functional Support
Société Générale —Bengaluru, Karnataka
- SQL
- Project management
- Software development
Lead Business Analyst - Credit Analyst
Société Générale —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- Project management
Lead Business Analyst- Credit Risk
Société Générale —Bengaluru, Karnataka
- SQL
- Analysis skills
- Agile
12h
Benefits Analyst
Flexera Software, Inc. —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Senior Analyst - Market Risk/PNL
Société Générale —Bengaluru, Karnataka
- Analysis skills
- Project management
Senior Analyst - Reg reporting
Société Générale —Bengaluru, Karnataka
- Project management
Data Governance Analyst - Data Catalog & Lineage
GLOBALFOUNDRIES —Bengaluru, Karnataka
- Full-time
- Computer Science
- SQL
- AWS
- Health insurance
3d
Senior Analyst- Reg Reporting
Société Générale —Bengaluru, Karnataka
- Project management
- Communication skills
Sr. Analyst Credit Admin
Société Générale —Bengaluru, Karnataka
- Microsoft Excel
- Data analysis skills
- Research
CYBER SECURITY LEVEL 3 ANALYST - VOIS
Vodafone —Bengaluru, Karnataka
- Full-time
- Analysis skills
Senior Analyst - Referential data
Société Générale —Bengaluru, Karnataka
- Project management
- Communication skills
Business System Analyst
New Relic —Bengaluru, Karnataka
- Email
- Sales
- Salesforce
- AWS
2d
Expert
Société Générale —Bengaluru, Karnataka
- Accounting
- Communication skills
Senior Data Analyst
Revulytics —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Salesforce
- Data analysis skills
Senior Analyst - Data Quality
Société Générale —Bengaluru, Karnataka
- Project management
- Financial services
- Communication skills
Cyber Security Lead Analyst
Société Générale —Bengaluru, Karnataka
- Analysis skills
- Project management
- Communication skills

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Analyst - KYC

Société Générale -
Bengaluru, Karnataka

Apply Now

Job details

Permanent | Contractual / Temporary

Qualifications

Lexis-Nexis
Project management

Full job description

Responsibilities

ROLE DESCRIPTION (SUMMARY):

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines

Review and ensure information collated from BLs and RMs is correct and updated

Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)

Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team

Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Profile required

Update Daily MIS Report and forwarding the same for Management Review

Maintain sound working relationships with the BLs, RMs and other stakeholders

Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client

Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening

Sound knowledge of all applications and tools used during the process

Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action

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

political analyst jobs in karnataka

Analyst - KYC

Travel & Expense Analyst

Business Analyst - Securities Services

Senior Business Analyst

Business Analyst - Functional Support

Lead Business Analyst - Credit Analyst

Lead Business Analyst- Credit Risk

Benefits Analyst

Senior Analyst - Market Risk/PNL

Senior Analyst - Reg reporting

Data Governance Analyst - Data Catalog & Lineage

Senior Analyst- Reg Reporting

Sr. Analyst Credit Admin

CYBER SECURITY LEVEL 3 ANALYST - VOIS

Senior Analyst - Referential data

Business System Analyst

Expert

Senior Data Analyst

Senior Analyst - Data Quality

Cyber Security Lead Analyst

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