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Tier-1 bank and common payments analyst role with generalist requirements leading to moderate competition.
High because SWIFT, bank payment processes, and cash handling are industry-specific skills.
Moderate due to mandatory SWIFT/payments knowledge and regulatory/compliance checks but no explicit years requirement.
Accurately and timely process diverse payment transactions including physical cash and valuables, adhering to SLAs and regulatory guidelines.
Handle cash-related investigations and enquiries from clients and internal stakeholders before and after payment executions.
Maintain process compliance, escalate issues appropriately, train new recruits, and assist in process improvements and business opportunity identification.
Minimum graduation in any stream.
Clear understanding of payments flow, SWIFT, Risk and Regulatory Payments, SWIFT back office operations, and Operational Risk.
Work Experience Required: Not explicitly mentioned in the JD.
Location requirement: Jaipur, India.
Experienced in processing complex, time-critical payment transactions within banking environment.
Familiar with interaction and escalation protocols involving internal and external stakeholders, including client communications.
Capable of maintaining compliance with internal controls and regulatory requirements while supporting team training and process enhancements.