Opportunity with Societe Generale For German Language: Chennai

Role & responsibilities :

• Assess risk events (i.e. Alerts), created by the Monitoring systems or created manually, to identify unusual customer behavior and escalate such unusual patterns for Analysis. Perform the assessment in accordance with the SOP procedure & Country Addendum. Processing of Alerts/cases should be within the turnaround time (TAT) and should adhere to the quality guidelines.
  
• Share best practices with peers and support in creating an FCC Risk Management Culture of Excellence
  
• Ensure Technology / Risk issues identified are reported and escalated to the Manager in a timely manner
  
• Ensure regulatory requests received from country relating to AML are promptly attended

Preferred candidate profile :

• Expert in German Language (read/write/speak).
• Understanding the Money Laundering & Terrorist Financing typologies and techniques, Sanctions regulations and guidelines.

Interested candidates please profile with the below information :-

Current CTC :

Expected CTC :

Notice Period :