Embargo Alert Analyst

 Bangalore, India       Permanent contract        Banking Operations


For SG Group scope, he/she handles, as all alerts managers, the management of the alerts generated by FORCES (software package for Filtering Transactions and Customers Referentials against the Embargos and the Sanctions) within the sanctions / embargos filtering framework in order to contribute to SG Group financial safety.

  At the level of transactions filtering:

o    Analyzing the relevance of the alerts concerning real time or a posteriori filtered transactions

o    Contacting the Customer Manager for definitive decision (RBDF, IBFS Group departments)

 At the level of customer databases filtering:

o    Performing the periodic filtering of customer databases for IBFS and other internal customers (Boursorama) 

Profile Required

·         Bachelor's degree (B.Com / BBA / B.Sc / BCA)  

-         1-3 yrs experience 

·         Graduated in 2017 (Only) 

·         Good Communication skills 

·         Keen to learn and work progressively in a fast paced Banking environment 

·         Openness to work in shifts

Why Join Us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Business Insight

A 100% owned subsidiary of European banking and financial services major Societe Generale (SG), Societe Generale Global Solution Centre (SG GSC) came into existence in 2000. Established as an offshore development centre in Bangalore, also having a presence in Chennai, SG GSC has 15 years of sustainable delivery expertise to its credit, and develops global best practices to promote the strategic objectives of the Societe Generale Group.
SG GSC possesses in-depth understanding of the business processes and cutting-edge technologies across domains of Societe Generale’s diverse portfolio. We deliver best-in-class solutions to the Group’s entities in the realm of corporate and investment banking, retail banking, specialized financing and insurance, private banking, and global investment management and services.
We place the highest importance on our employees and provide extensive opportunities for career progression and development. SG GSC conforms to the group diversity principles, and has a multi-cultural staff representing seven nationalities, and speaking 20 languages. Women comprise 25% of our workforce.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Job code: 20000IS1
Business unit: SG Global Solution Centre
Starting date: 10/11/2020
Date of publication: 14/10/2020
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Embargo Alert Analyst

Permanent contract   |   Bangalore   |   Banking Operations