Banking Operations Associate

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

Analyze and audit SWIFT payment messages to identify potential sanctions risks, discrepancies, and unusual transaction patterns. Review messages using sanctions screening requirements and ensure compliance with applicable sanctions regulations and internal controls. Escalate suspicious or sanctioned transactions to management and compliance teams while consistently meeting SLAs, quality, and productivity targets. Work with Nostro/Vostro accounts and SWIFT tooling (SWS, FAQ Connector, SSW) in scheduled shifts as needed.

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FursaFursa
NTT
NTT
4 weeks ago

Banking Operations Associate

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Analyze and audit SWIFT payment messages to identify potential sanctions risks, discrepancies, and unusual transaction patterns. Review messages using sanctions screening requirements and ensure compliance with applicable sanctions regulations and internal controls. Escalate suspicious or sanctioned transactions to management and compliance teams while consistently meeting SLAs, quality, and productivity targets. Work with Nostro/Vostro accounts and SWIFT tooling (SWS, FAQ Connector, SSW) in scheduled shifts as needed.
Location: Greater Noida
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Analyze SWIFT messages (e.g., MT103, MT202, MT199/MT99, MT750) to identify potential sanctions risks and compliance issues.
  • •Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements and relevant regulations.
  • •Audit SWIFT message types for compliance and ensure adherence to internal controls, regulatory requirements, and risk management policies.
  • •Escalate sanctioned or suspicious transactions to appropriate management and compliance teams, and identify discrepancies or unusual transaction patterns.
  • •Manage transactions involving Nostro and Vostro accounts accurately while consistently meeting SLAs, quality standards, and productivity 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 discipline.
  • •Strong understanding of SWIFT message formats and sanctions screening principles.
  • •Knowledge of inward and outward payments and cross-border transaction processing, including Nostro and Vostro accounts.
  • •Proficient in Microsoft Excel and financial analysis tools, with strong analytical skills and attention to detail.
Experience:2-4 yearsBanking BPOPaymentsComplianceCross-border transactions
Education:Bachelor's
Skills:Analytical skillsAttention to detailCommunicationTime managementAbility to meet deadlines
Languages:English
Tech Stack:SWIFTMT103MT202MT199MT99MT750SEPASWSFAQ 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