Banking Operations Associate

NTT
Greater Noida
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Attention to detail","Communication","Prioritization","Ability to meet deadlines"]

Review and analyze SWIFT payment messages to identify potential sanctions and suspicious activity. Audit multiple SWIFT message types for compliance with sanctions regulations, and escalate concerns to management and compliance teams. Monitor transaction details for discrepancies, missing information, and unusual patterns, while accurately handling cross-border payments using Nostro and Vostro accounts. Consistently meet SLAs and internal risk-management and control requirements, supporting ongoing compliance initiatives.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
NTT
NTT
1 month ago

Banking Operations Associate

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Review and analyze SWIFT payment messages to identify potential sanctions and suspicious activity. Audit multiple SWIFT message types for compliance with sanctions regulations, and escalate concerns to management and compliance teams. Monitor transaction details for discrepancies, missing information, and unusual patterns, while accurately handling cross-border payments using Nostro and Vostro accounts. Consistently meet SLAs and internal risk-management and control requirements, supporting ongoing compliance initiatives.
Location: Greater Noida
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Entry level

Key Responsibilities

  • •Analyze and review SWIFT messages to identify potential sanctions risks and suspicious transactions.
  • •Audit SWIFT message types to ensure compliance with applicable sanctions regulations and standards.
  • •Escalate sanctioned or suspicious transactions to management and compliance teams.
  • •Identify discrepancies, missing information, and unusual transaction patterns for further investigation.
  • •Support compliance initiatives by promptly reporting potential regulatory or sanctions concerns while meeting SLAs and quality targets.

Key Requirements

  • •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 field.
  • •Strong understanding of SWIFT message formats and sanctions screening principles.
  • •Knowledge of inward and outward payments and cross-border transaction processing.
  • •Proficient in Microsoft Excel and financial analysis tools; strong written and verbal communication.
Experience:2-4 yearsBankingBanking BPOPayment processingSanctions complianceCross-border payments
Education:Bachelor's
Skills:Analytical skillsAttention to detailCommunicationPrioritizationAbility to meet deadlines
Languages:English
Tech Stack:SWIFTMT103MT202MT199MT99MT750SEPASanctions screeningNostroVostroSWSFAQ ConnectorSSWMicrosoft Excel

Company Brief

NTT
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn