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6 Societe Generale Global Solution Centre Jobs in Chennai

Opportunity with Societe Generale For German Language: Chennai

1-3 years

Chennai

1 vacancy

Opportunity with Societe Generale For German Language: Chennai

Societe Generale Global Solution Centre

posted 3d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

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 :




Employment Type: Full Time, Permanent

Read full job description

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What people at Societe Generale Global Solution Centre are saying

What Societe Generale Global Solution Centre employees are saying about work life

based on 2.4k employees
71%
94%
71%
92%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Societe Generale Global Solution Centre Benefits

Submitted by Company
INSURANCE
UPSKILLING
WORKCATION
PARENTHOOD
FLEXIBLE WORKING ENVIRONMENT
PERSONAL LOAN
Submitted by Employees
Work From Home
Health Insurance
Cafeteria
Soft Skill Training
Job Training
Gymnasium +6 more
View more benefits

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Societe Generale Global Solution Centre Bangalore / Bengaluru Office Locations

View all
Bangalore / Bengaluru, Karnataka Office
Voyager Building Ground, 6,7A,7B,8,10,11,12,13th Floors Victor Building, 2nd Floor, Whitefield Road, Ascendas ITPB SEZ, International Tech Park Bangalore – 560066 Bangalore / Bengaluru, Karnataka
560066
Bangalore / Bengaluru, Karnataka Office
Building 6 Pritech Park SEZ , Block No 12,7th Floor, Block No 12A, 8th Floor, Varthur Hobli, Bellandur Village Bangalore – 560103 Bangalore / Bengaluru, Karnataka
560103

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