
Payment Operations Analyst
2 weeks ago
- 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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