Job Details:
- Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks.
- Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements.
- Audit all SWIFT message types to ensure compliance with applicable sanctions regulations and standards.
- Escalate sanctioned or suspicious transactions to appropriate management and compliance teams.
- Identify discrepancies, missing information, and unusual transaction patterns for further investigation.
- Consistently achieve SLAs, quality standards, and productivity targets.
- Ensure adherence to internal controls, regulatory requirements, and risk management policies.
- Strong Knowledge required in SWIFT, SEPA, and cross-border payments across multiple currencies.
- Manage transactions involving Nostro and Vostro accounts with accuracy and compliance.
- Utilize SWIFT-related tools such as SWS, FAQ Connector, and SSW systems effectively.
- Participate in business-driven training programs to enhance operational and compliance knowledge.
- Actively contribute to team meetings, customer calls, and process improvement discussions.
- Maintain high accuracy and attention to detail while handling financial transactions and investigations.
- Support compliance initiatives by promptly reporting potential regulatory or sanctions concerns.
Job Requirements & eligibility Criteria:
- 2–4 years of experience in Banking BPO operations with exposure to payment processing and compliance functions.
- Bachelor’s degree in Commerce, Business Mathematics, Statistics, Accounting, Finance, or a related discipline.
- Strong understanding of SWIFT message formats and sanctions screening principles.
- Knowledge of banking operations, inward and outward payments, and cross-border transaction processing.
- Excellent analytical skills with strong attention to detail and accuracy.
- Proficient in Microsoft Excel and financial analysis tools for data review and reporting.
- Effective written and verbal communication skills with the ability to convey information clearly.
- Proven ability to work under tight deadlines and manage multiple priorities efficiently.
- Flexible to work in scheduled shifts to support business and client requirements.
- Strong English communication skills, both oral and written, to interact effectively with clients and stakeholders when required.