Banking Operations Associate at NTT DATA · HyrikoBack to jobsvia Career pages·Yesterday
Banking Operations Associate
NTT DATA
Full-timeOn-siteswift message analysissanctions screeningcross-border payments
Location:Greater Noida, In-Dl, IndiaType:Full-timePosted:Yesterday 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.
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sepa
nostro account management
vostro account management
sws
faq connector
ssw
financial analysis
microsoft excel
regulatory compliance
risk management
banking operations
inward and outward payments
analytical skills
process improvement
team collaboration
written communication
verbal communication
- 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.
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