SME LEVEL:

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∙Basic Requirements (Must to have)

∙Good Verbal & Written Communication skills

∙Should have good MS-Office skills

∙Has been in a Client Facing role

∙Willing to Work from Office (Hybrid)

∙Willing to work in US Shifts (No Rotational shifts)

∙Immediate Joiner (Preferred)

∙Domain skills (Must to have)

∙Experienced on SWIFTs

∙Experienced on Transaction Monitoring / Sanction Screening/Wire

processing/Investigations

∙Wing to Wing Understanding of settlement systems especially the US specific ones -

Fed/Chips/NACHA etc​

SPE LEVEL:

∙Basic Requirements (Must to have)

∙Good Verbal & Written Communication skills

∙Should have good MS-Office skills

∙Willing to Work from Office (Hybrid)

∙Willing to work in US Shifts (No Rotational shifts)

∙Immediate Joiner (Preferred)

∙Domain skills (Must to have)

∙Experienced on SWIFTs

∙Experienced on Transaction Monitoring / Sanction Screening/Wire

processing/Investigations





∙Wing to Wing Understanding of settlement systems especially the US specific ones -

Fed/Chips/NACHA etc

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TL Level:

∙Basic Requirements (Must to have)

∙Good Verbal & Written Communication skills

∙Should have valuable MS-Office skills

∙Has been in a Client Facing role

∙Should have min.1 to 2 years of People Management Experience(Must be an on

paper TL/TM)

∙Willing to Work from Office (Non-Hybrid)

∙Willing to work in US Shifts (No Rotational shifts)

∙Immediate Joiner (Preferred)

∙Domain skills (Must to have)

∙Experienced on SWIFT

∙Experienced on Transaction Monitoring / Sanction Screening

∙Understanding of settlement systems especially the US specific ones -

Fed/Chips/NACHA etc

Requirements
Requirements:
- Experience in the international banking domain
- Strong verbal and written communication skills
- Analytical skills
- Attention to detail
- Excellent data entry skills
- Strong math, reconciliation, and accounts skills
- Ability to work quickly and accurate

📌 Swift Payments (Hyderabad)
🏢 2COMs
📍 Hyderabad