Banking Payments Agent – Leading UK Bank

Shashwath Solution; Pune District; On-site; INR 300,000 - 600,000; Full time

Job summary

Shashwath Solution seeks a payments processing professional to handle validation of payments across BACS, CHAPS, SWIFT, and Faster Payments. You will ensure regulatory compliance and collaborate with internal teams to resolve issues while maintaining data security and accuracy.

The ideal candidate demonstrates attention to detail, strong communication, and teamwork, with familiarity in AML/KYC regulations and standard banking platforms.

Qualifications

• Bachelor's degree in Finance, Accounting, or Business Admin (preferred).
• Proficiency with MS Excel and banking/payment platforms (e.g., Finastra, Oracle, SAP).
• Strong attention to detail, time management, and teamwork.
• Basic understanding of AML, KYC, PSD2 regulations.

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.

Skills

Detail-oriented

Communicative

Deadline-driven

Team player

Compliance awareness

Education

Bachelor's in Finance/Accounting/Business Admin

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