Join our dynamic banking operations team as an Associate, playing a crucial role in ensuring the integrity and compliance of financial transactions. This position is vital for maintaining regulatory standards and managing complex payment flows.

You will be instrumental in scrutinizing SWIFT messages, identifying potential sanctions risks, and upholding compliance with global regulations. Your accurate assessment of financial data will directly contribute to the security and efficiency of our banking operations.

This role offers a challenging and rewarding environment for professionals seeking to deepen their expertise in international banking and compliance. We value attention to detail, analytical prowess, and a proactive approach to problem-solving.

Analyze various SWIFT message types (MT103, MT202, MT199/MT99, MT750, etc.) to detect and flag potential sanctions risks and compliance deviations.

Conduct thorough audits of all SWIFT message transactions, ensuring strict adherence to applicable sanctions regulations and industry standards.

Escalate any identified sanctioned or suspicious transactions immediately to the relevant management and compliance teams for prompt action.

Identify and report discrepancies, missing critical information, and unusual transaction patterns that require further in-depth investigation.

Consistently meet established Service Level Agreements (SLAs), quality benchmarks, and productivity targets while managing daily operations.

Ensure unwavering adherence to internal controls, all regulatory requirements, and comprehensive risk management policies.

A minimum of 2 to 4 years of experience in Banking BPO operations, with a solid background in payment processing and compliance functions.

Possession of a Bachelor's degree in Commerce, Business Mathematics, Statistics, Accounting, Finance, or a closely related academic discipline.

Demonstrate a strong and practical understanding of SWIFT message formats and the principles of sanctions screening.

Possess in-depth knowledge of banking operations, inward and outward payments, and the intricacies of cross-border transaction processing.

Exhibit excellent analytical skills coupled with a high degree of attention to detail and accuracy in handling financial data.

Proficiency in Microsoft Excel and other relevant financial analysis tools for effective data review and report generation.

Possess strong written and verbal communication skills, with the ability to articulate information clearly and concisely.

Demonstrate a proven capacity to perform effectively under stringent deadlines and manage multiple competing priorities efficiently.

Flexibility to work in scheduled shifts is essential to support continuous business and client requirements.

Excellent English communication skills, both spoken and written, are required for effective interaction with clients and stakeholders when necessary.