Societe Generale is one of the leading financial services groups in Europe. Based on a universal banking model, the Group combines financial strength with a strategy of sustainable growth, putting its resources to work to finance the economy and its clients’ projects.
With our regional headquarters in Hong Kong – a core hub of the worldwide Societe Generale Group – we employ over 9,000 employees in the region. Our expertise here ranges from corporate and investment banking to asset management, securities services, global transaction banking and specialised financial services.
Client Lifecycle Intelligence and Care department is the cross-business Client management division for Global Banking and Investor Solutions.
The Existing Client Management team is a key pillar of the KYC team which support the bank’s anti-money laundering system. Its mission is to ensure the bank is compliant with its obligation of client identification and due diligence on a worldwide basis and to provide the institution with adequate and complete client information.
The KYC Case Lead role acts as the interface between clients and internal key stakeholders. As a dedicated point of contact, the team is responsible for the successful end-to-end review of the KYC profile by identifying KYC requirements, collecting and validating documents that cannot be obtained via public sources and final signoff of the file. Responsibilities include supporting the business lines, managing their priorities and providing transparency of the process. The team provides advisory services internally and externally and should be well versed in the latest KYC and regulatory requirements and how they are applied within our organization. The Case Lead is accountable for the accuracy of the file in line with policy and procedure and in addition responsible for final validation of the file from a KYC perspective.