Opening for Executive / Sr Executive (Payment Investigation )
Location : Chennai
Job Description:
Experience :
Over all Experience of 3-4 years in Banking domain with Investigations Experience.
Candidate required to have 2 years of core Funds Transfer/Payment investigations experience.
Should have in-depth knowledge and hands on experience in all Investigation query types such as Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, miscellaneous.
Should have thorough knowledge in Swift fields and Formatting.
Preferred experience in USD Investigation with knowledge in Fed clearing, Funds Transfer, Sanctions, OFAC, Funds control
Good written & communication skills.
Interested candidate can send in CV at ramyasa@hexaware.com /
sonyshijo@hexaware.com / abilashiniv@hexaware.com / rajagoaplnk@hexaware.com
or Call @ 8939703058 / 8939474780 / 9600044078 / 8754425167
Over all Experience of 3-4 years in Banking domain with Investigations Experience.
Candidate required to have 2 years of core Funds Transfer/Payment investigations experience.
Should have in-depth knowledge and hands on experience in all Investigation query types such as Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, miscellaneous.
Should have thorough knowledge in Swift fields and Formatting.
Preferred experience in USD Investigation with knowledge in Fed clearing, Funds Transfer, Sanctions, OFAC, Funds control
Good written & communication skills.
Interested candidate can send in CV at ramyasa@hexaware.com /
sonyshijo@hexaware.com / abilashiniv@hexaware.com / rajagoaplnk@hexaware.com
or Call @ 8939703058 / 8939474780 / 9600044078 / 8754425167
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