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Swift payment - GO/JC/820/2025

0 years

0 Lacs

Mumbai Metropolitan Region

Posted:1 day ago| Platform: Linkedin logo

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Skills Required

swift monitoring processing payments ics support service

Work Mode

On-site

Job Type

Full Time

Job Description

  • Experienced on SWIFTs
Experienced on Transaction Monitoring / Sanction Screening/Wire processing/InvestigationsWing to Wing Understanding of settlement systems especially the US specific ones - Fed/Chips/NACHA etcCore Payments operations and wire transfersPayment Investigations (all major categories of payment investigations)SWIFT MT payment formats and SWIFT ISO 20022 MX payment format messages, and their respective usages.OFAC Transaction Monitoring & Sanction Screening in Payments.Understanding of FedWire, CHIPS, ACH, NACHA, plus other clearing/settlement systems BACS, CHAPS, ICS, T2, Euroclear and Clearstream, SEPA, EBA, CIPS, CHATSUnderstanding of UAT support

Skills Required

RoleSwift paymentIndustry TypePharmaceuticalsFunctional AreaITES/BPO/Customer ServiceRequired Education B ComEmployment TypeFull Time, PermanentKey Skills
  • SWIFT
Other Information
Job CodeGO/JC/820/2025Recruiter NameSangeetha Tamil

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