AML / KYC Analyst

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 / jobdesc?jobReferenceCode=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-

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-

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.