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

Home > Other

Swift Payments & Transaction Monitoring | Mt202cov | Sanction Screen

Cognizant
3 - 8 years
Hyderabad
8 months ago
Email to a friend
Report this job

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

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

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

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ .25-5 Lacs P.A

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

OpenText NuBridge Key Secure Consultant

FCS Software Solutions

6 - 11 years

Noida, Gurugram

1 day ago

₹ Not Disclosed

Supply/Tactical Planner (APAC)

FCS Software Solutions

7 - 12 years

Noida, Gurugram

2 days ago

₹ Not Disclosed

Enovia Developer

Capgemini

3 - 8 years

Hyderabad

3 days ago

₹ Not Disclosed

Maximo Technical Consultant

Capgemini

6 - 11 years

Hyderabad

3 days ago

₹ Not Disclosed

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

Home > Other