- Minimum of 3 years expereince in Banking domain with 1 + years of core Funds Transfer/Payment investigations experience.
- Should have in-depth knowledge and hands-on experience in all Investigation query types such as Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, Back-Valuation & Fraud
- Contact external banks through SWIFT correspondence messages MT103, MT202
- Should have thorough knowledge in Swift fields and Formatting.
- Provide Technical support for connectivity and associated operational systems.
- Implement and testing of new SWIFT services
- Implement the SWIFT Service monitoring and reporting capability.
- Ensure all documentation is up to date and maintained
- Responsible for end-to-end implementation SIWFT (AMH)
- Good knowlegde in SQL or Oracle
- Good to have scripting experience
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