Swift Payments & Transaction Monitoring | Mt202cov | Sanction Screen @ Cognizant

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Swift Payments & Transaction Monitoring | Mt202cov | Sanction Screen

Cognizant
3 - 8 years
Hyderabad
9 months ago
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Job Description

Good to have Swift payments
Cash payments
Cash - Hand to hand
MIFT - Manual fund transaction
MT103
Mt202
MT202COV
Payments investigations
GPP - Global Pay Plus
Good to have: -Transaction Monitoring:
AML (Transaction Monitoring)
INVESTIGATIONS (L1 & L2)
Alert Investigations
No need only in KYC profiles & Customer due diligence

Job Classification

Industry: BPM / BPO
Functional Area / Department: Other
Role Category: Other
Role: Other
Employement Type: Full time

Contact Details:

Company: Cognizant
Location(s): Hyderabad

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Keyskills: Transaction Monitoring Swift Payments Global Payplus Investigations Cash Payment MT Swift Messaging Payment Investigation

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₹ .25-5 Lacs P.A

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Cognizant

Morningstar, Inc. is a leading provider of independent investment insights in North America, Europe, Australia, and Asia. The Company offers an extensive line of products and solutions that serve a wide range of market participants, including individual and institutional investors in public and priv...

Swift Payments & Transaction Monitoring | Mt202cov | Sanction Screen @ Cognizant

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