as a Business Analyst. Experience in payments is a big asset - OPF: general payments knowledge, payment gateway, SEPA/SCTINST... This role is a part of our OPF – Business Analyst Team (Payment Domain). FIS Open Payment Framework (OPF) is a set of reusable...
and experience Sanctions and Regulatory Filtering SWIFT Message Format and Fields SWIFT Payment Flow SEPA Message Structure...Job Description: Job Title: Regulatory Filtering Analyst - NCT Location: Bangalore, India Role...
: Senior analyst FUNCTION: Business Consulting REPORTS TO: Team Lead/Manager SUB - FUNCTION: Financial Crime... that includes Sanctions and payment screening and regulatory reporting. Previous experience as a screening analyst primarily...
and/or Banking Domain. Knowledge of ISO 20022 and SWIFT formats, payment schemes. To undertake business analyst roles covering SDLC... modernization/SEPA compliance, Real Time Payments, payments hub implementation projects Strong experience on ISO 20022 (PAIN, PACS...