Walk-in || Mphasis Walk-in Drive For Check processing

Mphasis WalkIn Drive Check Processing Bangalore Global Vilage

Date: 25 August 2026

Time: 11 AM - 1 PM

Venue: Global Village Tower F, 4th Floor

Tower F-SEZ, Global Village, Mylasandra-Pattenegere Village,

Off Bangalore -Mysore Expressway, RVCE Post, Bangalore-560059

MBA In Finance Freshers only

Exp required - 1 Year + Required (No KYC & AML Candidate)

Good communication skills Required

Job description

Job Summary Payment Analyst US Client Check Item / Exception Processing

Skills and Qualification

• Candidate should have minimum 1 to 5 Years of work experience in Payment Processing Check Item/Exception processing preferably within a US Bank, investment adviser, or asset management firm.
• Good understanding regulation related to Checks
• Strong knowledge of Check clearing procedures.
• Expertise payment platforms SCO Web or equivalent banking portals.
• Proficiency in bank account validation, exception handling, reconciliation, and settlement processes.
• Strong analytical and problem-solving skills for resolving payment failures, variances, and investigations.
• Understanding fraud control mechanisms, OFAC compliance, and risk-mitigation procedures.
• Excellent attention to detail, accuracy, and adherence to internal controls and dual authorization workflows.
• Strong communication skills for interacting with banks, vendors, auditors, and internal stakeholders.
• Ability to operate in high-volume, deadline-driven environments while maintaining accuracy.

Key Deliverables:

• Execute end-to-end payment processing for Checks, ensuring accuracy, compliance, and timely settlement across domestic and international transactions.
• Prepare, validate, and transmit Check disbursement batches bank portals with required approval controls.
• Manage beneficiary/payee verification, bank detail validation (routing/IBAN/BIC), and adherence to dual control workflows.
• Monitor and process returns, rejects, and exceptions, check exceptions (stop payments, stale/altered checks).
• Conduct daily reconciliations of check registers against bank statements, resolving breaks with thorough root-cause analysis.
• Maintain cut off time adherence, ensuring timely release of check processing aligned with banking schedules and value dates.
• Generate and maintain daily/weekly/monthly reports including settlement summaries, exception logs, outstanding checks, and operational dashboards.
• Ensure compliance with regulatory standards, and internal audit requirements through robust documentation, controls, and process governance.
• Develop and update SOPs, process documentation, and audit artifacts, supporting continuous improvement, internal controls testing, and operational efficiency initiatives.

Certifications Needed:

• Education: 12 + 3 Degree Education is mandatory B Com, BBA and BBM Graduates preferred, however Candidate with good work experience but with other Specialization can be looked into to some extent Only.
• Fresher - MBA Fincance
• Additional Certification on Banking and Payment Processing US Regulatory Bodies is an added advantage.
• No Tech Graduates BE, B Tech, M Tech

Immediate joiners preferred

1 Year + Required (No KYC & AML Candidate)

Candidates are required to bring a hard copy of their resume. Please mention HR Bhavya name on it.