Banking Operations Associate

About the role

Escalate sanctioned or suspicious transactions to appropriate management and compliance teams. Consistently achieve SLAs, quality standards, and productivity targets. Utilize SWIFT-related tools such as SWS, FAQ Connector, and SSW systems effectively. Actively contribute to team meetings, customer calls, and process improvement discussions.

What you'll do

• Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks
• Audit all SWIFT message types to ensure compliance with applicable sanctions regulations and standards
• Identify discrepancies, missing information, and unusual transaction patterns for further investigation
• Ensure adherence to internal controls, regulatory requirements, and risk management policies
• Manage transactions involving Nostro and Vostro accounts with accuracy and compliance

What you need

• 2–4 yrs of experience
• Financial analysis
• Reporting
• Excel
• Compliance
• Statistics
• Accounting
• B.Com or BBA

Good to have

• Internal controls
• Swift