Analyst - Sanction Screening Societe Generale Global Solution Centre

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As an alerts Manager within SG Group scope, your primary responsibility is to handle all the alerts generated by the Filtering platform within the sanctions / embargos filtering framework to contribute to SG Group financial safety. You will participate in the analysis and operational translation of Group Compliance filtering instructions, as well as collaborate on Filtering platform evolution projects and quality controls. Your tasks will include analyzing the relevance of alerts generated in real-time transactions screening and escalating relevant cases to Level 2 compliance. Additionally, you will perform L1 analysis on alerts generated by the filtering of third parties databases against S...

Posted 1 month ago

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