Chennai Tamil Nadu Business analyst trade surveillance Jobs – 4 Open Jobs Today

Senior Analyst- Fund Processing Services
Société Générale —Chennai, Tamil Nadu
- Microsoft Word
- Microsoft Excel
- English
15h
Senior Business Analyst - Trade Surveillance
Luxoft —Chennai, Tamil Nadu
- PMP
- English
- Analysis skills
Senior Operations Manager
Bank of America —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
18h
Senior KDB Developer
Luxoft —Chennai, Tamil Nadu
- Computer Science
- English
- Machine learning

Related jobs to explore

Based on your search for business analyst trade surveillance

Senior Analyst- Fund Processing Services
Société Générale —Chennai, Tamil Nadu
Carrying out client due diligence using a wide range of databases and search facilities to identify PEPs, and sanctions (including analyzing documents provided…
15h
Senior Business Analyst - Trade Surveillance
Luxoft —Chennai, Tamil Nadu
It consists in designing and delivering solutions to the users of this platform with an initial focus onboarding new products, driving enhancement solutions,…

I want to receive the latest job alerts for business analyst trade surveillance in chennai tamil nadu

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

business analyst trade surveillance jobs near chennai tamil nadu

Senior Analyst jobs in Chennai, Tamil Nadu

Senior Operations Manager jobs in Chennai, Tamil Nadu

Senior Business Analyst jobs in Chennai, Tamil Nadu

Senior jobs in Calicut, Kerala

Senior Security Officer jobs in Bengaluru, Karnataka

Senior Developer jobs in Ahmedabad, Gujarat

Flutter Developer, Android jobs in Dehradun, Uttarakhand

Senior Developer jobs in Bangalore City, Bengaluru, Karnataka

Senior Developer jobs in Boring Road, Patna, Bihar

Senior Developer jobs in Kochi, Kerala

Business Analyst jobs in Remote

Equity Research Analyst jobs in Delhi, Delhi

Senior Analyst jobs in Mumbai, Maharashtra

Business Analyst Internship jobs in Noida, Uttar Pradesh

Data Analyst jobs in Madhya Pradesh

Senior Analyst jobs in Dera Bassi, Punjab

Senior Operations Manager jobs in Mumbai, Maharashtra

Senior Operations Manager jobs in Ahmedabad, Gujarat

Senior Operations Manager jobs in Kolkata, West Bengal

Content Manager jobs in Remote

Senior Analyst- Fund Processing Services

Société Générale -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent | Contractual / Temporary
15 hours 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

business analyst trade surveillance jobs in chennai tamil nadu

Senior Analyst- Fund Processing Services

Senior Business Analyst - Trade Surveillance

Senior Operations Manager

Senior KDB Developer

Related jobs to explore

I want to receive the latest job alerts for business analyst trade surveillance in chennai tamil nadu

Explore jobs in more locations

Responsibilities

Profile required

Why join us

Business insight

Diversity and Inclusion

Jobseeker tools

Employer Tools

Browse

Stay Connected