Mariya Selvan K
Banking Ops Analyst Specializing in SWIFT Payments & Compliance | Skilled in SWIFT, OFAC Screening & Transaction Monitoring
- Role
- Banking Operations Analyst Payments & Investigations at Hexaware Technologies
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Mariya Selvan K
Turning every challenge into an opportunity in the world of banking operations, I’m…
Experience
Banking Operations Analyst Payments & Investigations
Jan 2024 — Present · Chennai, IN
Processed and validated 900+ SWIFT messages monthly, including MT103 (Customer Credit Transfer) and MT202 (Bank Transfer), with 95% accuracy rate.• Performed real-time OFAC and EU sanctions screening, ensuring 50% compliance with cross-border regulatory requirements.• Resolved 95% of customer inquiries related to payment delays, cancellations, and amendments within defined SLA (24–48 hours) via email and internal case management systems.• Contributed to a 10% reduction in transaction exceptions by enhancing the payment validation workflow.• Investigate and resolve payment issues related to MT103, MT202, and returned transactions using - SWIFT and core banking systems.• Conduct OFAC and FATF compliance screening of cross-border transactions and escalate matches as per regulatory protocols.• Collaborated with 10+ correspondent banks weekly to track, amend, or recall funds, improving resolution time by 20%. Maintain daily MIS reports and ensure accurate processing of high-value transactions within SLA.
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