[香港]Societe Generale Hong Kong Branch

职位：KYC Control Tower Analyst
发布时间：2019-06-18
工作地点：香港
信息来源：grajob
职位类型：全职
职位描述
Societe Generale KYC Control Tower Analyst M/F - VIE Hong Kong,Hong Kong,11-06-2019
2019-06-18 SocieteGenerale Societe Generale

Societe Generale KYC Control Tower Analyst M/F - VIE Hong Kong,Hong Kong,11-06-2019

Job code: 19000HL1
Date of publication: 11-06-2019

Starting date
01-10-2019
Job function
Banking Operations
Business unit
Societe Generale Hong Kong Branch
Location
Hong Kong
Job type
International Volunteer Program

Environment
The Client Lifecycle Intelligence and Care (‘CLIC’) department is the cross-business client management division of Global Banking and Investor Solutions (‘GBIS’). As part of the GBIS COO Service Unit, the GBS Cross Border Client Management Group is globally in charge of the client experience across the GBIS activities. The department is particularly in charge of:

(KYC) KYC due diligence for both on-boarding and periodic reviews

(RRD) Management of client reference & regulatory data

(COO) Project management

The Control Tower team is responsible for:

Managing and reporting on KYC client status and KYC data controls related to KYC Periodic Review client population management;

Responsible for Management Information & Metrics team dedicated to CLIC/KYC teams

Reporting daily/weekly/monthly status of Reviews population of monthly anniversary date client files; reporting productivity and quality performance metrics; manage changes to population with detailed audit trail,

Work with the Global stakeholders to prepare the annual campaign of the periodic Asia reviews. Identify the scope to be delivered, allocate the reviews in the different country portfolios and manage any assignments and re-balancing between different portfolios. Monitor the Asia Reviews campaign throughout the year to ensure that the population that is due to be review in the current campaign is correctly captured.

Mission

During your VIE mission you will be in charge of these?responsibilities:

KYC Periodic Reviews

Work with the Global stakeholders to prepare the annual campaign of the periodic Asia reviews. Identify the scope to be delivered, allocate the reviews in the different country portfolios and manage any assignments and re-balancing between different portfolios.

Monitor the Asia Reviews campaign throughout the year to ensure that the population that is due to be review in the current campaign is stabilized and correctly captured.

Animate the annual campaign life cycle. Work with global stakeholders for review follow-ups. Manage review file assignments re-balancing between different portfolios.

Exercise governance of the review process and lead the analysis for problematic KYC reviews or issues and propose solutions.

Review Performance Monitoring & Process Improvement

Produce and maintain productivity and tracking reports, automate with Excel/VBA macros as required

Analyze and document ECM review process. Identify opportunities to improve the process and monitor the implementation of initiatives

Take ownership of the monitoring tools. Provide proposals for the design and strategy for optimizing the KYC team’s monitoring process

Contribute to the convergence effort on a worldwide basis with the objective of enhancing collaboration between regions

Contribute to transversal projects impacting the KYC periodic review functions.

Restriction Process

Take charge of the coordination between all actors of the process for Missing Documentation, including escalations to Global Team

Define the scope of eligible clients for the region for each restriction wave

Discuss exemption rules with FO/Compliance/KYC. Communicate and control statuses of restriction following decision to restrict

The VIE assignment in a nutshell??

?

This VIE in Hong Kong?is to begin as soon as possible but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 24 months.

The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information, please see?

ca***com[点击查看]

Job Tags:

intern

winter intern

summer intern

interns

法国兴业银行

实习生

实习

Societe Generale

ANALYST

Kong