Analyst

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 | | [email protected] 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 | [email protected]