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Swift payments & Transaction Monitoring | MT202COV | Sanction Screen

3 - 8 years

3 - 5 Lacs

Hyderabad Pune

Posted:1 month ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Swift Payments Global Payplus Investigations Cash Payment MT Swift Messaging Payment Investigation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Good to have Swift payments Cash payments Cash - Hand to hand MIFT - Manual fund transaction MT103 Mt202 MT202COV Payment’s investigations GPP - Global Pay Plus Good to have: -Transaction Monitoring: AML (Transaction Monitoring) INVESTIGATIONS (L1 & L2) Alert Investigations No need only in KYC profiles & Customer due diligence

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Orcapod Consulting Services
Orcapod Consulting Services
www.orcapod.com

Consulting

Mumbai

201-500 Employees

539 Jobs

    Key People

  • Shubham Agarwal

    CEO

  • Priya Desai

    Director of Operations

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Orcapod Consulting Services logo

Swift payments & Transaction Monitoring | MT202COV | Sanction Screen

Orcapod Consulting Services

Hyderabad, Pune