Banking Payments Agent – Leading UK Bank

15 hours ago


Chennai, Tamil Nadu, India Shashwath Solution Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Key Responsibilities

Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments)

Ensure compliance with internal controls and regulatory standards

Investigate payment issues and collaborate with internal teams

Maintain accuracy and security of customer/transaction data

Qualifications & Skills

Education Bachelor's in Finance, Accounting, Business Admin (preferred)

Technical Skills MS Excel, banking/payment platforms (e.g., Finastra, Oracle, SAP)

Soft Skills Detail-oriented, communicative, deadline-driven, team player

Compliance Knowledge Basic understanding of AML, KYC, PSD2 regulations



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