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3.4

based on 8.4k Reviews

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2 Mphasis Knowledge Specialist Jobs

Knowledge Specialist

Mphasis Limited

 · 

3.4

 based on 8.4k Reviews

1-3 years

Hyderabad / Secunderabad

1 vacancy

Knowledge Specialist

Mphasis

posted 20hr ago

Job Role Insights

Flexible timing

Key skills for the job

Software Configuration Management Database Management Operations Management Anti Money Laundering Investigations Compliance

+ 2 more

Job Description

Associate must perform Sanction screening and Payment Investigation ( AML divisions) procedures, review the Wires that have potential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set.
The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necessary
Sanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the s which have been filtered by GSMOS/Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed.

Essential Qualifications :
Handle 1st level s following filtering of interbank flows, referring to the procedures and operating procedures.
Escalation to GSSRG(Compliance) for deeper analysis.
Participate in the various projects related to the constantly evolving activity.
Production of reporting and indicators put in place to manage the activity.
Report any typical transactions.
Check the s generated by the tool GSMOS/Fircosoft -Continuity following client/third-party database scanning and transaction screening.
Detect a typical operation in compliance with Sanctions Embargoes, Anti-Money Laundering and Terrorist Financing regulations.
-
Desired Qualifications : Graduates Only
1. 6 Months and above Work experience in Sanction Screening process( Primary) and strong AML knowledge
2. Work experience of Transaction Monitoring or any KYC is NOT considered
3. Good to have usage experience and Knowledge of FIRCOSOFT tool - Sanction screening Tool, and Global Sanctions Management Operations System (GSMOS)
4. Good Verbal and Written communication skill
5 . Should have exposure to different international sanctions rules and regulation:

Employment Type: Full Time, Permanent

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Mphasis Interview Questions & Tips

Prepare for Mphasis Knowledge Specialist roles with real interview advice

Top Mphasis Knowledge Specialist Interview Questions

Q1. As per OFAC list what are the sanctioned countries
asked in Knowledge Specialist interview
View answers (2)
Q2. What is the full form of KYc, CDD , AML
asked in Knowledge Specialist interview
View answer (1)
Q3. Any knowledge on sanctioned countries
asked in Knowledge Specialist interview
View answers (3)
View all 7 questions

What Knowledge Specialist at Mphasis are saying

3.5
 Rating based on 31 Knowledge Specialist reviews

Likes

Company gave me the opportunity to work, things I only like.

  • Salary - Good
    • +1 more
Dislikes

Dislike the environment, it's depends on where you are working.

  • Skill development - Poor
    • +1 more
Read 31 Knowledge Specialist reviews

Knowledge Specialist salary at Mphasis

reported by 300 employees with 1-6 years exp.
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₹1.4 L/yr - ₹5 L/yr
55% less than the average Knowledge Specialist Salary in India
View more details

What Mphasis employees are saying about work life

based on 8.4k employees
67%
82%
68%
63%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Mphasis Benefits

Submitted by Company
Cafeteria
Health Insurance
Soft Skill Training
Job Training
Submitted by Employees
Cafeteria
Health Insurance
Soft Skill Training
Job Training
Work From Home
Team Outings +6 more
View more benefits

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Mphasis Bangalore / Bengaluru Office Locations

View all
Bangalore / Bengaluru  (7) Pune  (3) Chennai  (2) Mumbai  (1) +3 more
Bengaluru/Bangalore, Karnataka Office
Headquarter
Mphasis Limited, Bagmane Laurel, 1st Floor, Tower A, , Bagmane Technology Park, C V Raman Nagar, Bangalore, Karnataka 560093 Bengaluru/Bangalore, Karnataka
560093
Bengaluru Office
Mphasis Limited Global Technology Village SEZ, Survey Nos. 12/1, 12/2,29 & 30, Mylasandra & Patanegere Villages, RVCE post, Kengeri Hobli, Bangalore Bengaluru
560059

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