Payment Operations Analyst

2 weeks ago


Hyderabad Pune, India Golden Opportunities Full time US$ 80,000 - US$ 1,20,000 per year
  • Experienced on SWIFTs Experienced on Transaction Monitoring / Sanction Screening/Wire processing/Investigations Wing to Wing
  • Understanding of settlement systems especially the US specific ones Fed/Chips/NACHA etc
  • Core Payments operations and wire transfers Payment 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, CHATS
  • Understanding of UAT support

Contact Person- Sangeetha Tamil

Email id-



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