Project Analyst and KYC Support in Securities Services

hace 2 meses


Madrid, Madrid, España Société Générale Assurances A tiempo completo
Project Analyst and KYC Support in Securities Services

This role offers a unique opportunity to contribute to the Securities Services division as a project analyst and KYC support specialist.

Key Responsibilities:
  • Provide support to clients and their operations in the settlement area.
  • Resolve incidents and provide solutions to ensure efficient post-trading processes.
  • Contribute to various projects within the TPO department, leveraging experience and knowledge to enhance division efficiency.
  • Participate in project management, testing, and training, gaining a global view of the division and interacting with multiple teams.
  • Assist in the analysis and preparation of DDRs and the verification of DDSs, ensuring solutions meet SGSS needs.
  • Support Compliance/RM departments in the KYC process, implementing the right processes and communication links with KYC central departments.
Requirements:
  • Graduate with a Master's degree from a Business or Engineering School or University, with a specialization in Financial Markets.
  • Previous experience in Securities servicing or business analysis in a financial environment (banking industry) is desirable.
  • Strong analytical skills, flexibility, independence, and proficiency in MS Office.
  • Fluency in Spanish, French, and English.
About the VIE Assignment:

This VIE assignment is open to candidates under 28 from the member states of the European Economic Space. The selected candidate will be integrated into our teams and will learn alongside experts, gradually becoming more independent in their projects. Various opportunities may be offered at the end of the VIE assignment.



  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesJoin our team as a Project Analyst and KYC Support in Securities Services and contribute to the success of our International Volunteer Program in Madrid. As a key member of our team, you will be responsible for providing support to our Compliance and RM departments in the KYC process, helping to implement...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Job DescriptionProject Analyst and KYC Support in Securities ServicesWe are seeking a highly motivated and detail-oriented Project Analyst and KYC Support to join our team in Madrid, Spain.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations, resolving incidents and...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis VIE assignment is an excellent opportunity to gain experience in the securities industry while contributing to the success of Société Générale Assurances.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations,...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Project Analyst and KYC Support in Securities ServicesThis VIE assignment is an excellent opportunity to gain experience in the securities industry while contributing to the success of Société Générale Assurances.ResponsibilitiesAssist in the settlement area functions to gain knowledge of post-trading operations.Deal with clients and their operations,...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Job Description:The VIE will be trained on the settlement area functions to gain knowledge of post-trading operations. Responsibilities include dealing with clients, resolving incidents, and contributing to TPO department projects. The VIE will be involved in project management, testing, and training of teams. They will also participate in the analysis and...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly skilled Business Analyst to join its Commercial department in Madrid. As a Business Analyst, you will play a crucial role in developing the sales activity focused on local players and maintaining an excellent service quality for our non-resident clients.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly skilled Business Analyst to join its Commercial department in Madrid. As a Business Analyst, you will play a crucial role in developing the sales activity focused on local players and maintaining an excellent service quality for our non-resident clients.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesInternational Volunteer ProgramMadrid, SpainJob Description:Societe Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly motivated and detail-oriented Business Analyst to join its Commercial department in Madrid. As part of our sales strategy, we aim to provide global custody, cross-border solutions, and specific products to extend our services, increase our client's data &...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) is seeking a highly motivated and detail-oriented Business Analyst to join its Commercial department in Madrid. As part of our sales strategy, we aim to provide global custody, cross-border solutions, and specific products to extend our services, increase our client's data &...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesWe are seeking a highly skilled Business Analyst to join our team in Madrid, Spain. As a Business Analyst in Securities Services, you will be responsible for performing a detailed Product Market Analysis of the region/product, reviewing and analyzing the Broker Dealer Market, and documenting the findings.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesWe are seeking a highly skilled Business Analyst to join our team in Madrid, Spain. As a Business Analyst in Securities Services, you will be responsible for performing a detailed Product Market Analysis of the region/product, reviewing and analyzing the Broker Dealer Market, and documenting the findings.Key...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Job Description:Société Générale Assurances is seeking a highly skilled Business Analyst in Securities Services to join our team in Madrid. As a key member of our Commercial department, you will play a crucial role in developing our sales activity and maintaining excellent service quality for our clients.Responsibilities:Perform a detailed Product Market...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    As a Business Analyst in Securities Services, you will be part of our Commercial department in Madrid, covering Spain and Portuguese markets. Our team consists of a Commercial Director and two Relationship Managers, with the objective of developing the sales activity focused on local players and maintaining an excellent service quality for our non-resident...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity focused on local players and maintaining an excellent service...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesSociete Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity focused on local players and maintaining an excellent service...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Business Analyst in Securities ServicesInternational Volunteer ProgramMadrid, SpainResponsibilitiesSociete Generale Securities Services (SGSS) has a Commercial department in Madrid, covering Spain and Portuguese markets. The team consists of a Commercial Director and two Relationship Managers. Its objective is to continue developing the sales activity...

  • Kyc Analyst Madrid

    hace 1 semana


    Madrid, Madrid, España Tbwa ChiatDay Inc A tiempo completo

    Enhance Merchant Onboarding ExperienceWe are seeking a skilled Kyc Analyst to join our team in Madrid. As a Kyc Analyst, you will play a vital role in ensuring the smooth onboarding of merchants by conducting thorough KYC checks and verifying relevant documentation.Key Responsibilities:Conduct KYC checks on sub-merchants and collect relevant...


  • Madrid, Madrid, España Société Générale Assurances A tiempo completo

    Societe Generale Securities Services is seeking a highly skilled Business Analyst in Madrid to join its Commercial department. The ideal candidate will have a Master degree from a Business/Engineering School or University with a specialization in Financial Markets and a previous experience in a financial environment/banking industry. The successful candidate...