FircoSoft Product Consultant (Remote) Joint Services

0.0 years

0 Lacs

india

Remote

Who are we JS is an IT consulting firm specialized in the Anti Financial Crime transformation. We act as technical and business partner to our clients, facilitating the translation from business needs to tailor-made technical solutions. Our job is delivering highly qualified consultancy on the ground of your AFC IT infrastructure in order to secure, boost or smoothen your transformation or your business-as-usual activities. We integrate into our clients value chains meeting project needs, supporting resource ramp-up, providing functional or technical expertise that support achieving transformation goals within the expected deadlines or taking on entire end-to-end projects (installation and i...

Posted 2 weeks ago

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Service Analyst - Sanctions Filtering Services Societe Generale Global Solution Centre

0.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Reference 25000LWP Responsibilities Role of the Filtering team is to ensure that an appropriate filtering framework & up-to-date sanctions & AML lists are deployed throughout the Societe Generale Group to filter the flows and Referentials of all the entities of the Group. To ensure this task, a critical daily process of lists updates takes place using dedicated tools, most notably from the provider Fircosoft. The process also includes impact tests, optimizations to mitigate any false positive spikes, audit trail formalization, and when necessary, incident management. The team is in regular contact with a very large number of internal and external stakeholders, such as regulators, internal au...

Posted 3 weeks ago

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