Hiring: Payment Investigation Analysts

Job Description:

We are looking for an experienced Payments & Investigation Analyst who has strong knowledge in international payments and Investigations, fund transfers, Return of Funds, Recall, Compensation and SWIFT messaging standards.

Qualification: Any graduate
Experience: 2-8 Years
Location: Chennai one sez it park - Thoraipakkam
Industry: BFSI

Requirements
• Should have experience in Payment and Investigation.
• Good Understanding on Mt103,202,199, 202Cov, SWIFT, BIC, BACS, CHAP & CHIPS.
• Good Knowledge on Payment and Fund Transfer.

Key Responsibilities
• Contact external banks through SWIFT correspondence messages.
• Responsible for handling Investigations on PEGA Platform.
• Pass payments adjustments entries on client accounts, internal accounts & Nostro accounts.
• Investigating and identify root cause for an enquiry.
• Review Nostro accounts & ensure all outstanding debits & credits are cleared as per timelines.
• Follow up with external banks for details, confirmation and recall of funds.
- Should be flexible to work in any shifts.
- Preferred Immediate Joiners

Interested-
Drop your resume at [email removed]