Assistant Manager, Remittance

About the role
We are seeking a candidate with strong hands-on experience in cross-border remittances, SWIFT MT and ISO MX) messages, and end-to-end payment investigations. This role supports critical payment flows involving correspondent banks, Nostro accounts, and payment schemes, with a strong focus on CBPR+ compliance, SLA adherence, and operational risk mitigation.
What you'll be doing
Payment Investigations & Exceptions
1-Perform end-to-end investigations for cross-border payment issues, including:
Delayed payments
Returned / rejected transactions
Recalls, amendments, and charge queries
2-Investigate payment flows involving:
MT103 / pacs.008 (Customer Credit Transfers)
MT202 / pacs.009 (Financial Institution Transfers)
SWIFT & ISO CBPR+)
1-Analyze SWIFT MT and MX (ISO messages to identify:
Routing issues
Missing or incorrect mandatory fields
Formatting or data quality issues under CBPR+ requirements
2-Support investigation cases rel...