Job Description

Any preferred industry you need the candidate to be from

Investment Bank; Awareness of SWIFTS will be a plus

Total number of interviews rounds and the interviewer details




JD Description :


Agent Bank queries: The candidate will be required to look at 2 sub processes within the Transaction Screening process :Agent Bank Queries Process :client receives incoming queries (MT199/299s) from various agent banks requesting additional information as it relates to payment processed by client . Client is required to respond via authenticated free format SWIFT message within a timely manner to avoid actions being taken by these agent banks up to and including funds seizure if the matter is related to an OFAC/Sanctions issue. The candidate will be responsible for reviewing each incoming query received to determine if action is required or if a query is deemed informational only as well as ensuring incoming query is coded as OFAC or non-OFAC correctly. If action is required the query will be routed to appropriate Business Unit to advise course of action. The candidate needs to closely work with the Directors and VPs on aged queries to ensure a quick and accurate resolution.


Intraday messages screening reconciliation: Reconciliation of payments received into client account with the Intraday screening messages to ensure all incoming wires have been screened from OFAC and AML perspective. The candidate is required to identify the root cause wherein screening message has not been received or bypassed systemic screening and to determine what fixes are necessary by the agent bank or internally to get these messages screened systematically. The candidate needs to closely work with the supervisors on aged breaks to ensure a quick and accurate resolution


Shift Time: 1 PM to 10 PM; However candidate need to be flexible working across APAC or general shifts based on business needs. Highly unlikely but sufficient prior notice will be provided if and when the shift time changes.


Working will be hybrid with a minimum of 3 days work from Office; Laptop/desktop will be provided while working from home.