S
Analyst AML
Societe Generale Global Solution Centre
Chennai, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Assess risk events (ie 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 Processing of Alerts/cases should be within the turnaround time (TA
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