Walk-in For Aml Kyc/ Fraud (international Exp) Bangalore-16th Oct 25
- Infosys
- 1 - 4 years
- Bengaluru
- 3 months ago
- Email to a friend
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Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 25 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume ***
Process Specialist- 1Yr to 4Yrs experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228479
Interview details:
Interview Date: 16th October 25
Interview Time: 10:00 AM till 12:00 PMInterview Venue:
JP Nagar, Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki, 1st Phase. J P Nagar, Bengaluru, Karnataka 560078. Landmark: Near Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
- Carry a print out your updated resume;
- Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
- All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Note:
"International experience is mandatory for the candidate."
Job Level - 2A
Roles & Responsibilities-
- Delivering on metrics provided
- Quality training and reporting on performance
- Basic Knowledge of banking systems
- Experience of Fraud or KYC
- Deliver on all process SLAs and KPIs
Qualification-
1. Minimum Graduation degree, apart from BCA & BSC computer science
2. 1-2 years of experience in UK or US Banking is preferred.
3. Enterprise Fraud Management 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection.
4. In depth knowledge in applications like LexisNexis, Nice Actimize
5. Intermittent knowledge in MS Excel, Power point
6. Effective communication skills
Job Level - 3A
Roles & Responsibilities-
- Delivering on metrics provided
- Quality training and reporting on performance
- Advanced Knowledge of banking systems
- Experience of UK banking on Fraud and AML
- Provide training and workshops for team members
- Ability to manage escalation
Qualification-
1. Graduate/ Post-graduates from higher education studies
2. 2-4 years of experience in Fraud management
3. Knowledge of applications including Experion, T24 and UK or US Payment System is preferred
4. Intermittent knowledge in MS Excel, Power point
5. Effective communication skills
Interview Location: JP Nagar
Work Location: Bangalore (Work from Office)
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/ 3A
Shifts: Rotational Shift including night shift (US Shift)
Experience: 1Yr to 4Yrs
Notice Period: Immediate to 15 Days
Pointers to note:
Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance Regards,
Infosys BPM Recruitment team.
Job Classification
Industry: Analytics / KPO / ResearchFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Asset OperationsEmployement Type: Walk-insContact Details:
Company: Infosys BPMLocation(s): Bengaluru
Keyskills: Aml KYC Anti Money Laundering Kyc Verification Fraud Detection Fraud Monitoring
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