Net2Source Inc.
Website:
net2source.com
Job details:
🔷 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 | 📧 | Smriti@net2source.ae
Job Title: Analyst - Payment screening system
Location: India (Remote)
Type: 6 months contract
Industry - Banking
Experience: 2+ years
Responsibilities:
- 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.
🔻 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 | 📧 Smriti@net2source.ae
Click on Apply to know more.