- India
- Full-time · Mid
The Payments Lifecycle Specialist IV plays a crucial role in the smooth transfer of funds between various parties, handling payment processing, sanctions screening, and reconciliation within the operations team.
Responsibilities
- Execute high-volume payment processing tasks, including validating global currency fund transfers to ensure accurate and timely transactions.
- Process payments for cash, trade, merchant, or commercial card transactions as well as customer accounts and verification, performing basic research, reviewing sanctions, fraud, fund controls, and client investigation.
- Identify, resolve, or escalate either procedural issues or operational errors that may arise during payments processing including upholding compliance and risk standards.
- Collaborate with cross-functional and cross-locational teams and clients, maintaining productive relationships to drive mutually beneficial outcomes.
- Detect and escalate potential fraudulent threats and help prevent financial and reputational damage to the institution.
Requirements
- Nice to have: ISO message processing
- Nice to have: Swift message processing