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Swift payment

Swift payment

Golden Opportunities

3 - 7 years

0 Lacs

noida uttar pradesh

Posted:3 days ago| Platform: Shine logo

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Skills Required

swift transaction monitoring fedwire chips ach nacha bacs chaps t2 euroclear clearstream sepa eba sanction screening wire processing investigations ics cips chats uat support

Work Mode

On-site

Job Type

Full Time

Job Description

Job Description: You should have experience with SWIFTs and be familiar with Transaction Monitoring, Sanction Screening, Wire processing, and Investigations. It is essential to have a Wing to Wing Understanding of settlement systems, especially US specific ones like Fed, Chips, and NACHA. Additionally, understanding of FedWire, CHIPS, ACH, NACHA, as well as other clearing/settlement systems like BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS is required. You should also have knowledge of UAT support. Qualification Required: - Experience with SWIFTs - Familiarity with Transaction Monitoring, Sanction Screening, Wire processing, and Investigations - Understanding of settlement systems like Fed, Chips, NACHA, FedWire, CHIPS, ACH, NACHA, BACS, CHAPS, ICS, T2, Euroclear, Clearstream, SEPA, EBA, CIPS, and CHATS - Knowledge of UAT support,

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Swift payment

Golden Opportunities

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Swift payment

Golden Opportunities

noida, uttar pradesh

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