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Operation Processor- 2 and 3

2 - 5 years

3 - 5 Lacs

hyderabad bengaluru

Posted:22 hours ago| Platform: Naukri logo

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Skills Required

sanction screening swift messaging ofac screening lexis nexis payment screening mt swift sanction payment processing payment investigation world check

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hello All,

Greetings for the day!

We have an job opportunity with our client

Key Job Responsibilities

  • University degree in Business, Commerce, or any other discipline
  • 2-7 years experience in Sanctions Screening operations or Wire Transfer processing
  • Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment
  • Strong attention to detail and accuracy skills
  • Ability to work effectively in a team environment
  • Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage
  • Ability to work with limited supervision
  • Knowledge on Message types SWIFT, FED WIRE, CHIPS an advantage
  • Good in both verbal and written communication skills
  • Interbank network
  • Payment network systems
  • Management of cut-off times
  • Required to monitor any wires that are in the queue
  • Work directly with Fircosoft and trust sanctions filter
  • Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed
  • Complete any AD HOC screening requests
  • Transaction workflow (swift and sepa)
  • Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability
  • Proficiency in computer skills (MS-Office)."

Note:

  • No KYC Profiles will be accepted

  • Only Sanction Screening (Entities and payment screening)
  • Swift Messaging, Swift Codes and Screening tools are must have.
  • 5 Days WFO (US Shift or Rotational shift).
  • 2 Ways Cab and Shift Allowances are given.
  • 1 Round of interview.
  • Only 15 to Immediate joiners can apply.
  • Bangalore and Hyderabad location.

Interested Applicants can Apply to this Opportunity

Regards

Nithin N.

8660251618

nnithin@astoncarter.com

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