Job Description:
All the payments whether manually created on GBS, FPS, or STP and Trade transactions passes through Fircosoft .
- Sanctions Review team performs reviews for all transactions in conjunction with GES and complete the review on FircoSoft application. Team, also performs Investigation for additional information requested by Global Economic Sanctions team
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> Education* - Graduate (B.Com)
> Certifications If Any
> Experience Range* 3-8 years
> Experience In Sanctions Review process, Strong Payments knowledge (Swift),
> Good Communication Skills
> Quick adaptation to changing Regulatory and Sanctions Landscape
> Ability to conduct deep dive research, Preferred exposure to FircoSoft application
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