Job Details:

• Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks.

• Review and interpret SWIFT messages with solid 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.

• Robust 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 robust attention to detail and accuracy.

• Proficient in Microsoft Excel and financial analysis tools for data review an

📌 Banking Operations Senior Representative Noida
🏢 NTT DATA Services
📍 Noida