Compliance Analyst - KYC/AML

The main responsibilities of the Compliance Analyst - KYC/AML position are: - Conduct due diligence research and analysis on clients to ensure compliance with KYC and AML regulations - Perform know-your-customer (KYC) checks on new and existing clients to verify their identity and source of funds - Analyze client transaction patterns and report any suspicious activities to the compliance team - Stay up-to-date with the latest KYC/AML regulations and guidelines and implement necessary changes - Collaborate with various teams within the organization to ensure consistent application of KYC/AML policies - Maintain comprehensive documentation and reporting on all KYC/AML-related activities

Société Générale is a leading European financial services group. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth. Committed to the positive transformations of the world's societies and economies, Société Générale and its teams seek to build, day after day, together with its clients, a better and sustainable future through responsible and innovative financial solutions.