Job Detail

Hexaware Technologies Ltd

Executive/Sr.Executive (Payment Investigation)

Experience
0 to 5 Years
Location
Chennai, Tamil Nadu , India
Job Type
Full time
Company
Hexaware Technologies Ltd
Posted on
05.15.2018

    Job Description

     
    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.

     

    Job Requirement

    PositionExecutive/Sr.Executive
    QualificationAny Graduate
    Experience0-5 yrs
    Salary2,00,000 - 3,50,000 P.A
    LocationChennai