Job Description
Roles and Responsibilities
- Overall Experience of 2-8 years in Banking Domain with 2+ years of Core Funds Transfer/Payment Investigations Experience and should have handled a Team size of 30+ members.
- Should have in-depth knowledge and hands-on experience in all Investigation query types such as Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, fraud, Back-Valuation and other Adhoc query classifications
- Should have exceptional knowledge in Swift fields and Formatting.
- Experience in Investigation with knowledge in WIRE/SEPA/BACS/FASTER Payments.
Candidates should be okay with rotational shift.
Interested candidates can share resume on Ya******S@he*****e.com
Job Classification
Industry: Banking
Functional Area: BFSI, Investments & Trading,
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time
Education
Under Graduation: Any Graduate
Post Graduation: Post Graduation Not Required
Doctorate: Ph.D/Doctorate in Medicine, Pediatrics, Immunology, Pharmacy, ENT, Microbiology, Neonatal, Dermatology, Bio-Chemistry/Bio-Technology, Nursing, Genetics, Biomedical, Psychiatry, Nuclear, Obstetrics, Radiology, Rheumatology, Pathology, Doctorate Not Required
Contact Details:
Company: HEXAWARE TECHNOLOGIES LIMITED
Address: M/s. Loma Co Developers 1 Pvt. Ltd. SEZ, IT, Building, Block No. 01, Q1, 6th and 7th Floor,, Level 2 and 3, Plot No. G-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai, Thane, NAVI MUMBAI, Maharashtra, India
Location(s): Mumbai
Keyskills:
Swift Payments
Faster Payments
BACS
SEPA
BCNR
Cash Management
Fund Transfer
Ofac
FedWire
Payment Processing
Payment Investigation
Chaps