NTT DATA—Banking Operations Associate

Job description

Description: 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. - Strong English communication skills, both oral and written, to interact effectively with clients and stakeholders when required.