Description

Summary:

Payments:

Candidates should have a solid understanding of payment products - familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential.

Should be able to explain including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards.

 

Sanctions/Compliance Knowledge

SQL Proficiency:

  • Complex SQL Queries

Data Analysis Experience:

  • Performing data mapping.
  • Conducting gap analysis.
  • Managing various data activities.

Key Skills
Education

Any Graduate

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