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Ssw Jobs In India - 4 Job Positions Available

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Banking Operations Associate

NTT Data ( Noida, Uttar Pradesh ) +1 other locations

Job Details: Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks. Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements. Audit all SWIFT message types to ensure compliance with

Premium Full-time Swift Financial Transactions Cross-border Transactions Financial Analysis Payment Processing

NTT Data 6 days ago

Banking Operations Associate

NTT DATA Services ( Noida, Uttar Pradesh ) +1 other locations

Job Details: Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks. Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements. Audit all SWIFT message types to ensure compliance with

Full-time Cross-border Transactions Payment Processing Microsoft Excel Swift Sanction

NTT DATA Services 5 days ago

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