As a Junior Payments Associate you will be responsible for:

• Responsible for processing manual payment orders through SWIFT MT103/202/202COV/MT199 through Finacle core system and/or SWIFT Connect.
• Knowledge of US, UK, EU and OFAC sanctions.
• Responsible for the resolution of customer's payment related queries.
• Ensure adherence to the AML and KYC procedures of the bank.
• Undertake any other task assigned by the Department Head/Asstt. Manager.

As a Junior Payments Associate

• The ability to comprehend and work with complex transactions.
• Familiar with processing of Inward/Outward payments
• Knowledge of Finacle system
• Knowledge of SWIFT network and message type and related processes and procedures
• Experience in undertaking routine and investigatory work relating to payments.
• Skilled in FEX transactions.
• Experiencing and understanding of working in the banking sector.
• Knowledge of US, UK,EU and OFAC sanctions.
• Attention to detail and high level of accuracy.