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Mphasis is Hiring For Payment Sanction @ Bangalore& Hyderabad Location

1-6 years

₹ 1.7 - 14L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Hyderabad / Secunderabad, Bangalore Rural

30 vacancies

Mphasis is Hiring For Payment Sanction @ Bangalore& Hyderabad Location

Mphasis

posted 2d ago

Job Role Insights

Flexible timing

Job Description

Greeting from Mphasis!!


We are Hiring for Payment Sanction @ Bangalore & Hyderabad Location


Work experience of Transaction Monitoring or any KYC is NOT considered


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 alerts 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 alerts 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 alerts 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. Min 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:

  • American regulations.
  • UN international law.
  • Office of Foreign Assets Control (OFAC)

Other Details:

Work Location: Bangalore and Hyderabad

Shift: US Shift

Work style: Work from Office only

Weekly Off: Rotation Shifts /W Offs

Notice- Immediate Joiners to max 30 days only



Interested candidates can share their resumes on riya.bhowmik@mphasis.com



Regards

HR- Riya B.


Employment Type: Full Time, Permanent

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What people at Mphasis are saying

4.0
 Rating based on 3 Mphasis reviews

Likes

Overall It's a good company

Dislikes

Less innovation

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Mphasis salary at Mphasis

reported by 48 employees
₹1.7 L/yr - ₹8.3 L/yr
31% more than the average Mphasis Salary in India
View more details

What Mphasis employees are saying about work life

based on 7.8k employees
67%
82%
68%
63%
Flexible timing
Monday to Friday
No travel
Day Shift
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Mphasis Benefits

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Health Insurance
Soft Skill Training
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Work From Home
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Mphasis Hyderabad / Secunderabad Office Location

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Hyderabad Office
12th Floor, Building #12C, Sundew Properties Limited, Mindspace Cyberabad, Survey No.64 (Part), TSIIC Software Layout, 500081, Madhapur Hyderabad
Telangana 500081

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