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4.0 - 9.0 years

10 - 12 Lacs

chennai, bengaluru

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UAT- Manual Testing - Payments Team Lead/Assistant Manager Job Responsibilities Candidate Must have 4+ years of experience in Cash ops UAT with Payments experiencePayments subject matter expert with domain knowledgeSound understanding on Cash products & message types (MT series), MT103, 202, 202COV Message, routing and clearing logicsMust have good exposure on ISO formats CBPR+ & HVPS (PACS MX), involvement in ISO migration Should be well versed with major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA and other MESA countries Testing experience & generic project management skills are preferred Should possess common understanding about Investigation process and its...

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5.0 - 9.0 years

3 - 7 Lacs

chennai

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Experience: 5+ years BPO Band: BPO 2/3/4 Notice Period: Immediate 60 days Job Function: BUSINESS PROCESS SERVICES Role: Process Expert Desired Skills : Swift | Payment Qualifications: Bachelor of Engineering Roles and Responsibilities Payments subject matter expert with domain knowledge Sound understanding on Cash products & message types (MT series), MT103, 202, 202COV Message, routing and clearing logics Must have good exposure on ISO formats CBPR+ & HVPS (PACS MX), involvement in ISO migration Should be well versed with major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA and other MESA countries Testing experience & generic project management skills are preferr...

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4.0 - 8.0 years

6 - 10 Lacs

bengaluru

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Payments subject matter expert with domain knowledge. Sound understanding of Cash products & message types (MT series), MT103, 202, 202COV Message, routing and clearing logics. Must have good exposure to ISO formats CBPR+ & HVPS (PACS MX), involvement in ISO migration. Should be well versed with major clearing platforms such as SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA, and other MESA countries. Testing experience & generic project management skills are preferred. Should possess a general understanding of the Investigation process and its message types (CAMT etc.). Adopt the new Ways of Working to experiment, innovate and iterate to deliver best in class solutions as part of the...

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5.0 - 9.0 years

3 - 7 Lacs

bengaluru

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Notice Period Immediate 60 days Roles and Responsibilities Payments subject matter expert with domain knowledge Sound understanding on Cash products & message types (MT series), MT103, 202, 202COV Message, routing and clearing logics Must have good exposure on ISO formats CBPR+ & HVPS (PACS MX), involvement in ISO migration. Should be well versed with major clearing platforms SWIFT, CHAPS, CHIPS, FEDS, EBA & TGT, MAS, CHATS, FEMA and other MESA countries. Testing experience & generic project management skills are preferred Should possess common understanding about Investigation process and its msg types (CAMT etc.) Adopt to the new Ways of Working to experiment, innovate and iterate to deliv...

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7.0 - 12.0 years

0 - 1 Lacs

bengaluru, karnataka, maharashtra

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SUMMARY E mbark is a specialized consulting and execution platform designed to help global enterprises build, scale, and evolve Global Capability Centers (GCCs ) in India. We offer a comprehensive, end-to-end solution that addresses every critical stage of a GCC’s lifecycle from strategy and setup to long-term transformation. Embark is founded by experienced practitioners with deep domain expertise and ably sponsored by Embassy Group . Embark eliminates advisory fragmentation and executional friction by offering an integrated model across strategy, compliance, operations, talent, and culture. Role Description: Associate will be part of Digital Transformation projects with Global Banks suppor...

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5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

As an experienced professional in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations, you are well-versed in settlement systems, particularly US-specific ones like Fed, Chips, and NACHA. Your expertise extends to understanding FedWire, CHIPS, ACH, NACHA, as well as other clearing and settlement systems such as BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS. Additionally, you have a strong grasp of UAT support. **Key Responsibilities:** - Experienced in SWIFTs, transaction monitoring, sanction screening, wire processing, and investigations - Wing to wing understanding of settlement systems, especially US-specific ones like Fed, Ch...

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5.0 - 9.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Direct Walk-In Opportunity for Business Analyst Payment at TCS Chennai on 7th May 2025. Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Business Analyst (Payment) Work Location: Chennai Experience : 5-9 years Walk in Drive Date: Saturday, 7th May 2025. Walk in Drive Location: Tata Consultancy Services, ATL building, SIPCOT IT Park, Siruseri-Chennai Timing: 09:30 AM - 12:30 PM Candidate to Carry: Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3). Willingness to work in any Shifts. Good Communication Skills. M...

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3.0 - 7.0 years

0 Lacs

chennai, tamil nadu

On-site

As a Back Office Operations professional in Chennai location, you will be expected to work in US Shifts with Work From Office (WFO) setup. Your role will involve handling operations for International Banks exclusively with a requirement of excellent English communication skills. Key Responsibilities: - Understanding and handling various domains such as SEPA, BACS, CHAPS, ICS, T2, Euroclear, Clearstream, EBA, ACH, NACHA, and other clearing/settlement systems is mandatory. - Prior knowledge or experience with applications like GPP, GPF, IntelliTracs, Lexis Nexis, GBR, Bankers Almanac, SWIFT GPI, PEGA would be considered an advantage. Qualifications Required: - Full-time, Permanent job type exp...

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1.0 - 5.0 years

3 - 6 Lacs

mumbai suburban, navi mumbai, mumbai (all areas)

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Location: Navi Mumbai- Ghansoli Designation: Analyst/Sr Analyst Process: Payments Investigation Role : Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external parties regarding a Euro wire transfer. Once created, the investigator will take end-to-end ownership of the inquiry, communicating with debit and credit parties to resolve the underlying inquiry. Roles & Responsibilities - During the investigation, the operator is responsible for: Validating that the underlying Wire/SEPA/BACS/Faster Payments were processed correctly by the operations. Classifying the inquiry under the corre...

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7.0 - 9.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Greeting from Infosys BPM Ltd., We are hiring candidates for Payments/Transaction Monitoring at Bangalore (7+ years of experience). Walk-in for interview on 3rd December 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Assistant Manager / Team Lead - 7+ years of experience:https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL- 232601 Interview details: Interview Date: 3rd DECEMBER 2025 Interview Time: 10:00 AM till 1:00 PM Interview Venue: Bangalore: E-City Phase 2...

Posted 3 weeks ago

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10.0 - 15.0 years

10 - 15 Lacs

hyderabad

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Project Manager with experience across payment schemes - BACS, FPS, CHAPS, International and ICS to support Payments Platforms and Scheme compliance initiativesAs a Delivery Lead/Scrum Master for our Data Engineering team, you will play a pivotal role in driving the successful delivery of data-intensive projects. You will be responsible for leading agile teams, ensuring smooth project execution, and fostering a collaborative and high-performing environment.Key Responsibilities:Agile Leadership : Work closely with Data Product owner.Lead and coach agile teams, including data engineers, designers, and analysts.Facilitate agile ceremonies like sprint planning, daily stand-ups, sprint reviews, a...

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7.0 - 11.0 years

12 - 20 Lacs

noida, gurugram, delhi / ncr

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Openings for Automation Tester with Selenium for Gurgaon Salary Upto - 20 LPA + NSA 7 yrs of exp in Automation tester with Selenium in Payments Domain Experience with testing frameworks (Cucumber, TestNG, or JUnit) Call @ Sejal -85953 47527

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2.0 - 7.0 years

10 - 15 Lacs

chennai

Work from Office

Key Responsibilities Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments) Ensure compliance with internal controls and regulatory standards Investigate payment issues and collaborate with internal teams Maintain accuracy and security of customer/transaction data Qualifications & Skills Education Bachelor's in Finance, Accounting, Business Admin (preferred) Mandatory Key Skills AML,KYC,PSD2 regulations,Finastra,Oracle,SAP,Banking

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1.0 - 5.0 years

3 - 6 Lacs

mumbai suburban, navi mumbai, mumbai (all areas)

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Location: Navi Mumbai- Ghansoli Designation: Analyst/Sr Analyst Process: Payments Investigation Role : Investigators are responsible for creating investigations cases based on the receipt of inbound messaging (SWIFT, Fed Service, EML, or email) from internal and external parties regarding a Euro wire transfer. Once created, the investigator will take end-to-end ownership of the inquiry, communicating with debit and credit parties to resolve the underlying inquiry. Roles & Responsibilities - During the investigation, the operator is responsible for: Validating that the underlying Wire/SEPA/BACS/Faster Payments were processed correctly by the operations. Classifying the inquiry under the corre...

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5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Payment testing,Core banking,Capital market,Swift The role demands hands-on functional expertise in the Financial Services domain, with at least 5 years of experience in Fusion Global PAYplus (GPP), including configuration, integration, and end-to-end testing. A solid understanding of payment processing workflows and experience with EFT, WIRE, ACH payments, and clearing systems such as Fedwire, CHIPS, SEPA, BACS, T2 CHAPS, and FPS is necessary. Familiarity with SEPA payments and ISO XML message formats (Pain001, Pain002, Pain008, Camt052/053, PACS002/004/007/008/009) is expected, along with knowledge of SWIFT MT formats and cash management/virtual accounts. The candidate should be proficient...

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3.0 - 8.0 years

3 - 5 Lacs

chennai

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Payment Investigation - Senior Analyst Qualification: Any graduate Experience: 3-8 Years Location: Chennai one sez it park - Thoraipakkam Industry: BFSI Job Description: Should have experience in Payment, Fund Transfer. Good Understanding on Mt103,202,199 and 202 Cover Payments. Good Knowledge on SWIFT, BIC, BACS, CHAP & CHIPS. Should have experience in handling Team members. Principal Accountabilities: Contact external banks through SWIFT correspondence messages. Pass payments adjustments entries on client accounts, internal accounts & Nostro accounts. Sound knowledge of multiple inquiry types such as: Unable to Apply, Debit Authorization, Amendment & Cancellation, and Return of funds/payme...

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2.0 - 4.0 years

6 - 10 Lacs

hyderabad

Work from Office

About the team: The Transfer Agency is a division responsible for Transaction Operations, Processing and associated functions of mutual funds for various clients. At FIS we provide service to clients via various channels like Transaction processing, Chat etc. The customer support may include but not limited to Accounts set up, Shareholder data maintenance, overall record keeping. What you will be doing : Addresses inquiries and performs account maintenance on deposits and money market accounts. Provides excellent customer service while serving as a telephonic concierge and primary point of contact to the financial institutions high-value customers Assists customers by initiating payment inve...

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5.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

payments testing, core banking, and capital market Seeking a seasoned professional with strong coordination, communication, leadership, and stakeholder management skills, experienced in global delivery environments. Must have deep expertise in the Financial Services domain, with at least 5 years of hands-on experience in Fusion Global PAYplus (GPP), including configuration, integration, and end-to-end testing. Proficient in payment workflows, EFT, WIRE, ACH, and clearing systems like Fedwire, CHIPS, SEPA, BACS, T2 Chaps, FPS. Familiarity with ISO XML formats (Pain, Camt, PACS), SWIFT MT messages, and virtual accounts is essential. Skilled in Agile methodologies and tools like HP ALM, Rally, ...

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2.0 - 7.0 years

7 - 17 Lacs

hyderabad

Work from Office

In this role, you will: Perform moderately complex operations duties in support of either a service center or department environment Require considerable knowledge of company personnel policies and practices Collect data and prepare related operational reports Prepare input forms for automated data processing system Utilize the company's internal operations to perform duties Coordinate projects Furnish information to authorized persons Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation Required Qualifications: 2+ years of operations support experience, or equivalent demonstrated through one or a combination of the foll...

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3.0 - 5.0 years

6 - 10 Lacs

bengaluru

Work from Office

Generate qualified opportunities for the company by rigorously prospecting and researching in the assigned region/market Do rigorous research on companies, build an effective sales pipeline by effective prospecting, and lead follow-ups Strike and initiate conversations, and give product demonstrations with high-profile personas (CFOs, CIOs, finance heads, tax heads) of companies you are prospecting. Come up with creative/personalised emails and campaigns on Emails/LinkedIn/Calling etc to draw the attention of prospects. Be the face of ClearTax and pitch the company and our products to prospects. Constantly update the details of the lead, discussion, and activity in CRM. Generate leads and bu...

Posted 2 months ago

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1.0 - 4.0 years

6 - 10 Lacs

jaipur

Work from Office

Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly wi...

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0.0 - 3.0 years

3 - 7 Lacs

bengaluru

Work from Office

Job Description: Job Title: Client Junior KYC Officer - Associate Location: Bangalore, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade F...

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0.0 - 3.0 years

3 - 7 Lacs

mumbai

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Job Description: Job Title: Client Junior KYC Officer - Associate Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Fina...

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1.0 - 4.0 years

5 - 9 Lacs

jaipur

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Job Description: Job Title: Know Your Client (KYC), Associate Location: Jaipur, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Finance ...

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1.0 - 5.0 years

5 - 9 Lacs

mumbai

Work from Office

Job Description: Job Title: Know Your Client (KYC) Analyst, NCT Location: Mumbai, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clientsspecific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enable our clients to reduce transaction costs, consolidate operations and expand revenue opportunities. Our award-winning client service centres are in all the relevant financial centres worldwide, providing clients with access to an unrivalled global network. The Client KYC Officer supports the Institutional Cash Management/Trade Financ...

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