The Know Your Customer ( KYC ) Advisory team, within Financial Crime Compliance, performs enhanced due diligence reviews of higher risk customers, provides KYC-
related advice to the business and KYC Operations, and is responsible for centralized oversight of the KYC Program. In addition, the KYC Advisory team is involved in global and / or local KYC related work efforts to enhance the overall KYC platform.
Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different countries as well as access to international mobility.
The firm recently unveiled its new brand platform The Future is You which not only demonstrates its commitment and responsibility to its clients, but also to its employees as their ideas and actions can make an impact on the direction of the organization.
The Societe Generale U.S. Compliance Department is looking to hire individuals in Montreal as an extension of its U.S. team in the following divisions : Financial Crime Compliance, Digital Transformation Office, Testing, Monitoring & Risk Assessment and Capital Markets Surveillance.
These individuals will be provided training by U.S. staff and will assist the team with day-to-day responsibilities on projects and deliverables for the Americas (U.
S., Canada and Brazil) region.