Sanctions Payment Screening Specialist Capgemini

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As a team member at Capgemini, you will have the opportunity to shape your career path, receive support from a global community of colleagues, and contribute to unlocking the value of technology for leading organizations worldwide. Your role will involve the following key responsibilities: - Investigating false positives, true positive hits, and escalating for further review and approval - Writing dispositions with clear rationale substantiating decisions about positive or false matches - Effectively investigating, documenting, and identifying anomalies, using judgment to determine the need for escalation to L2 - Ensuring 100% adherence to policies and procedures - Producing accurate and qua...

Posted 1 week ago

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Project Lead SWIFT Vichara Technology (india)

10.0 - 15.0 years

40 - 50 Lacs

hyderabad, delhi / ncr, mumbai (all areas)

Hybrid

Gather and document business requirements for ISO 20022 migrations, including message mappings (e.g., MT to MX formats) and data enhancements (e.g., structured addresses, remittance details). Required Candidate profile 5+ years of experience as a Business Analyst Hands-on knowledge of ISO 20022 standards, XML/XSD schemas, and financial messaging (e.g., SWIFT). Proficiency in tools like SQL, Java/Python

Posted 1 month ago

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Senior Business Analyst-Payments Intellect Design Arena Ltd

5.0 - 15.0 years

0 Lacs

maharashtra

On-site

As a Senior Business Analyst, your core responsibilities will include understanding and reviewing business requirements to articulate detailed functional specifications, business scenarios, and process flows. You will liaise directly with business users from the bank, ensuring end-to-end delivery of the solution scope. Leading the Business Analyst stream for the project, you will provide support during various phases of functional testing, participate in defect triage, root-cause analysis, and query resolution. Additionally, you will showcase the product and provide training to project stakeholders, while reviewing design and testing deliverables to ensure completeness of requirements. To ex...

Posted 1 month ago

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Quality Engineer Kiya.ai

3.0 - 7.0 years

3 - 7 Lacs

Pune, Maharashtra, India

On-site

Quality Engineer Employment Type: Full-Time Shift Flexibility: Required (as per project needs) About the Role: We are looking for a skilled Payments Testing Specialist with hands-on experience in ISO 20022, CBPR+ , and legacy SWIFT formats (MT, CHIPS, FED). In this role, you will play a critical part in validating and enhancing the robustness of our financial messaging infrastructure by managing end-to-end payment system testing, simulation, and compliance. Key Responsibilities: Payments Testing: Perform comprehensive testing on payment systems including CBPR+ ISO 20022, FinPlus, MT messages, CHIPS, and FED formats. Compliance Validation: Ensure all payment messages comply with ISO 20022 sta...

Posted 3 months ago

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AVP- Operations Treasury Settlement Manpowergroup Services India

4.0 - 9.0 years

12 - 22 Lacs

Navi Mumbai

Work from Office

Position: AVP- Operations Treasury Settlement Location: Navi Mumbai Experience: Minimum 3 years Qualification: B.com/ M.com Certification: JAIIB/ CAIIB (preferred) Roles & Responsibilities: The person should have knowledge of Derivative product. Candidate should be well versed with trade reporting at CCIL platform. Candidate should have knowledge of CSA, Bond Forward, Non deliverable option. Candidate should have updated knowledge of latest Regulatory guidelines related to Derivative and forex product. Candidate should have knowledge of SWIFT MT messages. Candidate should have knowledge about nostro recon. Candidate must be from banking industry with treasury operation background. If interes...

Posted 3 months ago

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Senior Swift Application Development & Support (Payment Domain) Kiya.ai

7.0 - 12.0 years

35 - 40 Lacs

Pune, Chennai, Mumbai (All Areas)

Work from Office

Dear Candidate, Greetings! Enclosed below the JD- Must have 8-10+yr exp Knowledge of Payments (via Swift) Experience in supporting Banking Application (preferably for Capital Markets/Investments/Funds) Database skills Good communication skills to interact with UK customers Duties Troubleshooting technical issues. Talking customers through a series of actions to resolve a problem. Supporting application test & upgrades. Providing support in the form of procedural documentation. Managing multiple cases at one time. Nice to have Diagnosing and repairing application issues (such as server connectivity, server upgrades etc). Resolving technical infrastructure issues. Installing and configuring ha...

Posted 3 months ago

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Senior Swift Application Development & Support (Payment Domain) Kiya.ai

10.0 - 18.0 years

35 - 40 Lacs

pune, chennai, mumbai (all areas)

Work from Office

Posted Date not available

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