About this role
The Analyst is responsible for conducting a tasks in line with client policy to fulfil Wire Ops & Payment Investigations related requirements. You will be expected to deliver against targets for both productivity and quality along with managing your own pipeline
Educational qualifications
• Bachelors Degree
Work experience
• 1–3 years of post-qualification experience with strong working knowledge on Wire Ops and Payment Investigations. • In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards .
Mandatory Technical & Functional Skills
• Operations background demonstrating good core knowledge of applying Inward/ Outward payment & remittances within a financial institution (wire ops & Payment investigations) with 1–3 years of relevant experience. • Basic knowledge of SWIFT messaging and banking payment processes • Understanding of inward/outward remittance workflows • Familiarity with reconciliation and reporting processes. • Awareness of compliance and risk controls in banking operations • Highly motivated to deliver results to the right standards and targets. • Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind • Demonstrate good team working skills and the ability to work efficiently and accurately under pressure • Ability to adapt to change
Key Behavioral Attributes/Requirements
• Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business. Ability to be customer focused and drive results. • Ability to lead the team and developing others. • Presentation and Project Management skills. Focus on results-led management.
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