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Walk-in For AML KYC / Fraud (International Exp) at Bangalore on 9th October 25

Walk-in For AML KYC / Fraud (International Exp) at Bangalore on 9th October 25

ConfidentialBengaluru / Bangalore, India
11 days ago
Job description

Greeting from Infosys BPM Ltd.,

We are hiring candidates for AML KYC / Fraud Skill. Please walk-in for interview on 9th October 25 at Bangalore Location

Note : 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 5Yrs experience :

https : / / career.infosys.com / jobdescjobReferenceCode=PROGEN-EXTERNAL-228479

Interview details :

Interview Date : 9th October 25

Interview Time : 10 : 00 AM till 12 : 30 PM

Interview 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.

    Skills Required

    Ms Excel, lexisnexis , T24, fraud investigation , Fraud Detection

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    Aml Kyc • Bengaluru / Bangalore, India

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