🔷 Join a Global Leader in Workforce Solutions – Net2Source Inc.
🚀 Right Talent. Right Time. Right Place. Right Price.
📍 Operating in 32 countries | 5,500+ Employees
🌐 www.net2source.com | 📧 |
Position: Analyst
Experience: 2 to 4 Years
Industry: Banking
Job type: 6 Months contract
Notice: Immediate joiner
Location: offshore Bangalore Remote
Description:
Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
Extensive knowledge and understanding of General banking / Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
Good working knowledge of Swift/Sanction/Payment Screening system such as Fircosoft and/or Hotscan
Good processing skills and knowledge on MT103, MT202, MT199, MT400 and MT700 series messages.
Must possess a customer focused attitude, team player and able to work in a fast-paced environment.
🔻 About Net2Source Inc.
Net2Source offers global staffing solutions and enterprise-scale recruitment support.
🏆 Recognized by INC 5000 & SIA
🌍 Global offices: UAE | USA | India | UK | Singapore | Canada | ANZ
🌈 We support inclusive hiring practices in accordance with UAE labor law.
🔗 www.net2source.com/careers | 📧