Junior Associate -International Payment


We are looking for a right candidate for a potential role of a Junior Associate -International Payment for one of our Clients. Our client is an International Public Sector banking and financial services company.


International Payment processor - to ensure the timely and accurate processing of financial transactions in keeping with Bank policies, procedures and stipulated guidelines.


  • Responsible for processing manual payment orders through SWIFT MT 103/202/202COV/MT199 through Finacle core system and/or SWIFT Connect.
  • Knowledge of US, UK,EU and OFAC sanctions.
  • Clear messages from OFAC
  • Responsible for the resolution of customer’s payment related queries.
  • Ensure adherence to the AML and KYC procedures of the bank.
  • Undertake any other task assigned by the Department Head/Asstt. Manager.


Candidate must have experience in a similar role within Banking Industry.

  • The ability to comprehend and work with complex transactions.
  • Familiar with processing of Inward/Outward payments
  • Knowledge of Finacle system
  • Knowledge of SWIFT network and message type and related processes and procedures
  • Experience in undertaking routine and investigatory work relating to payments.
  • Skilled in FEX transactions.
  • Experiencing and understanding of working in the banking sector.
  • Knowledge of US, UK,EU and OFAC sanctions.
  • Attention to detail and high level of accuracy.

If you feel you are suitable for the role, hit 'Apply'

Required skills

  • OFAC
  • Swift
  • international payment
  • FEX

Application questions

Do you have legal right to work in the UK?
Do you have similar experience in similar role?

Reference: 34689652

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