Banking Operations Associate

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

Review and analyze SWIFT payment messages to detect sanctions risks and ensure compliance with applicable sanctions regulations. Audit message types, investigate discrepancies or unusual transaction patterns, and escalate suspicious or sanctioned transactions to the right teams. Manage cross-border payments across currencies, including Nostro and Vostro account transactions, while meeting SLAs, quality, and productivity targets. Use SWIFT-related tooling and maintain strict adherence to internal controls and regulatory requirements.

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FursaFursa
NTT
NTT
4 weeks ago

Banking Operations Associate

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Review and analyze SWIFT payment messages to detect sanctions risks and ensure compliance with applicable sanctions regulations. Audit message types, investigate discrepancies or unusual transaction patterns, and escalate suspicious or sanctioned transactions to the right teams. Manage cross-border payments across currencies, including Nostro and Vostro account transactions, while meeting SLAs, quality, and productivity targets. Use SWIFT-related tooling and maintain strict adherence to internal controls and regulatory requirements.
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 ensure compliance with sanctions screening requirements.
  • •Audit SWIFT message types to verify adherence to 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.
  • •Manage Nostro and Vostro account transactions accurately and consistently meet 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.
  • •Strong understanding of SWIFT message formats and sanctions screening principles.
  • •Knowledge of banking operations, inward and outward payments, and cross-border transaction processing.
  • •Bachelor’s degree in Commerce, Business Mathematics, Statistics, Accounting, Finance, or a related discipline.
  • •Proficiency in Microsoft Excel and financial analysis tools, with strong analytical and attention-to-detail skills.
Experience:2-4 yearsBanking BPOPayment processingSanctions screeningCross-border payments
Education:Bachelor's
Skills:Analytical skillsAttention to detailCommunicationPrioritizationDeadline management
Languages:English
Tech Stack:SWIFTMT103MT202MT199/MT99MT750SEPASWSFAQ 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