90 Mphasis Jobs
·
1-6 years
₹ 1.7 - 14L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad, Bangalore Rural
30 vacancies
Mphasis is Hiring For Payment Sanction @ Bangalore& Hyderabad Location
Mphasis
posted 2d ago
Flexible timing
Key skills for the job
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:
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:
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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