S
Analyst - AML
Societe Generale Global Solution Centre
Chennai, Tamil Nadu, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Reference 260002H9 *Responsibilities** ***Primary 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 pro
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