22 Aug
|
Mphasis
|
Bengaluru
Mphasis WalkIn Drive Check Processing Bangalore Global Vilage
Date: 25 August 2026
Time: 11 AM - 1 PM
Venue: Global Village Tower F, 4th Floor
Tower F-SEZ, Global Village, Mylasandra-Pattenegere Village,
Off Bangalore -Mysore Expressway, RVCE Post, Bangalore-560059
MBA In Finance Freshers only
Exp required - 1 Year + Required (No KYC & AML Candidate)
Good communication skills Required
Job description
Job Summary Payment Analyst US Client Check Item / Exception Processing
Skills and Qualification
- Candidate should have minimum 1 to 5 Years of work experience in Payment Processing Check Item/Exception processing preferably within a US Bank, investment adviser, or asset management firm.
- Positive understanding regulation related to Checks
- Strong knowledge of Check clearing procedures.
- Expertise payment platforms SCO Web or equivalent banking portals.
- Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
- Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
- Understanding fraud control mechanisms, OFAC compliance, and risk-mitigation procedures.
- Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
- Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
- Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.
Key Deliverables:
- Execute end-to-end payment processing for Checks, ensuring accuracy, compliance, and timely settlement across domestic and international transactions.
- Prepare, validate, and transmit Check disbursement batches bank portals with required approval controls.
- Manage beneficiary/payee verification, bank detail validation (routing/IBAN/BIC), and adherence to dual control workflows.
- Monitor and process returns, rejects, and exceptions, check exceptions (stop payments, stale/altered check
📌 Walk-in || Mphasis Walk-in Drive For Check processing (Bengaluru)
🏢 Mphasis
📍 Bengaluru