**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.



+ 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. + Solid English communication skills, both oral and written, to interact effectively with clients and stakeholders when required.

📌 Banking Operations Associate (Greater Noida)
🏢 NTT America
📍 Greater Noida