Banking Payments Agent – Leading UK Bank

Shashwath Solution; Dadri; On-site; INR 500,000 - 800,000; Full time

Job summary

Shashwath Solution in India seeks a Payments Specialist to process and validate payments across banking channels, ensure compliance with internal controls and regulatory standards, and investigate issues with cross‑functional teams.

The role requires a Bachelor's in Finance or related field, strong MS Excel skills, and experience with banking platforms. You will maintain data accuracy and security while delivering reliable payment operations.

Qualifications

• Bachelor's degree in Finance, Accounting, or Business Administration.
• Proficient with MS Excel and payment platforms.
• Detail-oriented, deadline-driven, and a team player.
• Basic AML/KYC/PSD2 regulatory knowledge.

Responsibilities

• Process and validate payments via multiple channels.
• Ensure internal controls and regulatory standards are followed.
• Investigate payment issues and collaborate with internal teams.
• Maintain accuracy and security of customer and transaction data.

Skills

Payments processing

Regulatory compliance

Data accuracy

Team collaboration

Education

Bachelor's in Finance / Accounting / Business Administration

Tools

MS Excel

Finastra

Oracle

SAP

Job description

Key Responsibilities

• Process and validate payments (BACS, CHAPS, SWIFT, Faster Payments)
• Ensure compliance with internal controls and regulatory standards
• Investigate payment issues and collaborate with internal teams
• Maintain accuracy and security of customer/transaction data

Qualifications & Skills

• Education Bachelor's in Finance, Accounting, Business Admin (preferred)
• Technical Skills MS Excel, banking/payment platforms (e.g., Finastra, Oracle, SAP)
• Soft Skills Detail-oriented, communicative, deadline-driven, team player
• Compliance Knowledge Basic understanding of AML, KYC, PSD2 regulations