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KGS-Senior Analyst-Bangalore

KPMG · Bangalore

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Collected role description

The Senior Analyst is responsible for conducting a tasks in line with client policy to fulfil Wire Ops & Payment Investigations related requirements. You will be expected to deliver against targets for both productivity and quality along with managing your own pipeline

  • Processing inward/outward payments & remittances (MT103,MT202,MT202COV,) like RTGS, Customer credits, Cover payments, Currency payments and cross currency payments.
  • Handling FX conversion through special rate booking application
  • Monitoring cancellation message like MT192, MT292 and amendment message like MT195 in SWIFT network, taking actions on message and sending confirmation mails.
  • Monitoring and Handing Charges Desk like MT191, MT199 requests.
  • Performing payment Investigation tasks in line with the process.
  • Acting upon the Customers Instructions prior crediting to their National Foreign Currency Account Credits (NFCA Credits) from foreign currencies and advise them via email.
  • Creating manual entries in ITF in case of Cross Currency Payments by routing the payment through correspondent currency bank to credit our customers National Foreign Currency Account.
  • Timely escalations of disputes to avoid delay in payment.
  • Updating and reporting the Management Information (MI) reports on daily basis.
  • Reconciling and generating the pending payments report.
  • Training new joiners by real-time and classroom training to make them equipped with the process.
  • Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
  • Ensure compliance with SLA, quality standards, and operational procedures.

Educational qualifications

  • Bachelors Degree Work experience
  • 2 –5 years of post-qualification experience with strong working knowledge on Wire Ops and Payment Investigations.
  • In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards .

Mandatory Technical & Functional Skills

  • Operations background demonstrating good core knowledge of applying Inward/ Outward payment & remittances within a financial institution (wire ops & Payment investigations) with 2–5 years of relevant experience.
  • Basic knowledge of SWIFT messaging and banking payment processes
  • Understanding of inward/outward remittance workflows
  • Familiarity with reconciliation and reporting processes.
  • Awareness of compliance and risk controls in banking operations
  • Highly motivated to deliver results to the right standards and targets.
  • Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind
  • Demonstrate good team working skills and the ability to work efficiently and accurately under pressure
  • Ability to adapt to change Key Behavioral Attributes/Requirements
  • Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business.

Ability to be customer focused and drive results.

  • Ability to lead the team and developing others.
  • Presentation and Project Management skills.

Focus on results-led management.

Collected minimum qualification

<p style="direction: ltr; margin-bottom: 6.47pt; margin-left: 0in; margin-top: 0pt; text-align: left; unicode-bidi: embed; word-break: normal;"><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 12pt;"><strong>Educational qualifications</strong></span></span></p><div class="O0" style="direction: ltr; line-height: 105%; margin: 0pt 0in 6.47pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Bachelors Degree</span></span></div><p style="direction: ltr; margin-bottom: 6.47pt; margin-left: 0in; margin-top: 0pt; text-align: left; unicode-bidi: embed; word-break: normal;"><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 12pt;"><strong>Work experience</strong></span></span></p><div style="direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•2</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">–5 years of post-qualification experience with strong working knowledge on Wire Ops and Payment Investigations.</span></span></div><div style="direction: ltr; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">In-depth knowledge on banking operations procedures, risk management as well as regulatory compliance standards</span><span style="font-size: 12pt;">.</span></span></div><p style="direction: ltr; line-height: 80%; margin-bottom: 6.47pt; margin-left: 0in; margin-top: 0pt; text-align: left; unicode-bidi: embed; word-break: normal;"><span style="color: rgb(30, 73, 226); font-family: "KPMG Bold";"><span style="font-size: 24pt;">Mandatory Technical & Functional Skills</span></span></p><div class="O0" style="direction: ltr; margin: 6pt 0in 0pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Operations background demonstrating good core knowledge of applying Inward/ Outward payment & remittances within a financial institution (wire ops & Payment investigations) with 2–5 years of relevant experience.</span></span></div><div class="O0" style="direction: ltr; margin: 6pt 0in 0pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Basic knowledge of SWIFT messaging and banking payment processes</span></span></div><div class="O0" style="direction: ltr; margin: 6pt 0in 0pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Understanding of inward/outward remittance workflows</span></span></div><div class="O0" style="direction: ltr; margin: 6pt 0in 0pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Familiarity with reconciliation and reporting processes.</span></span></div><div class="O0" style="direction: ltr; margin: 6pt 0in 0pt 0.19in; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Awareness of compliance and risk controls in banking operations</span></span></div><div style="direction: ltr; margin-bottom: 0pt; margin-left: 0.19in; margin-top: 6pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Highly motivated to deliver results to the right standards and targets.</span></span></div><div style="direction: ltr; margin-bottom: 0pt; margin-left: 0.19in; margin-top: 6pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Demonstrate excellent analytical skills and problem solving, self motivation and possess an enquiring mind </span></span></div><div style="direction: ltr; margin-bottom: 0pt; margin-left: 0.19in; margin-top: 6pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Demonstrate good team working skills and the ability to work efficiently and accurately under pressure</span></span></div><div style="direction: ltr; margin-bottom: 0pt; margin-left: 0.19in; margin-top: 6pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Ability to adapt to change</span></span></div><div style="direction: ltr; margin-bottom: 0pt; margin-left: 0.19in; margin-top: 6pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"> </div><p style="direction: ltr; line-height: 80%; margin-bottom: 6.47pt; margin-left: 0in; margin-top: 0pt; text-align: left; unicode-bidi: embed; word-break: normal;"><span style="color: rgb(30, 73, 226); font-family: "KPMG Bold";"><span style="font-size: 24pt;">Key Behavioral Attributes/Requirements</span></span></p><div style="direction: ltr; line-height: 105%; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business. Ability to be customer focused and drive results.</span></span></div><div style="direction: ltr; line-height: 105%; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Ability to lead the team and developing others.</span></span></div><div style="direction: ltr; line-height: 105%; margin-bottom: 6.47pt; margin-left: 0.19in; margin-top: 0pt; text-align: left; text-indent: -0.19in; unicode-bidi: embed; word-break: normal;"><span style="font-family: Arial;"><span style="font-size: 10pt;">•</span></span><span style="color: rgb(0, 51, 141); font-family: Arial;"><span style="font-size: 10pt;">Presentation and Project Management skills. Focus on results-led management.</span></span></div>

Collected experience requirement

2-5 years