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Walkin Drive- Banking Domain-Documents Review- Exp : 1-4 yrs- 18th Sept

Walkin Drive- Banking Domain-Documents Review- Exp : 1-4 yrs- 18th Sept

ConfidentialBengaluru / Bangalore, India
9 days ago
Job description

Greeting from Infosys BPM Ltd.,

We are hiring experienced candidates from Banking Domain-Documents review for Bangalore- location. Please walk-in for interview on 18th September 2025 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.

https : / / career.infosys.com / jobdescjobReferenceCode=PROGEN-EXTERNAL-225314

Please mention the generated Candidate ID on the top corner of your Resume

Interview details :

Interview Date : 18th September 2025

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

Interview Venue : Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road, Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka- 560078, Landmark : Near Sindhoor Convention Centre

Things to remember while entering the campus :

Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team

Documents and things to Carry :

Carry a printout your updated resume. Carry any 2 photo Identity proof (PAN Card / Driving License / Voters ID card / Passport). All original education documents needs 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

Please find below Job Description for your reference :

Designation : Senior Process Executive / Process Specialist

Job Level : 2A / 3A

Experience : 1-4 years

Location : Bangalore (Work from Office)

Qualification : Any Graduates

Shift Timings : Rotational Shift including night shift (US Shift)

Notice Period - Immediate

Job Description :

Document Good Order Review

Supplier will be responsible for reviewing and ensuring that all incoming and outgoing documents meet CLIENT established quality standards, regulatory compliance, and internal processes for following in-scope activities :

  • Document Review : Ensure that documents (contracts, agreements, reports, etc.) are accurate, complete, and comply with relevant CLIENT standards and legal requirements.
  • Quality Control : Assess documents for completeness, consistency, clarity, and correctness, identifying discrepancies, errors, and missing information. Compliance Assurance : Verify that documents adhere to procedural and regulatory requirements and industry standards. Escalate any non-compliance issues to CLIENT

Account opening / setup

Agent will be responsible for handling the complete process of account creation, ensuring that all accounts are set up accurately and in compliance with CLIENT policies, procedures and regulations for the following in-scope activities :

  • Account Setup : Oversee the end-to-end process of account creation, ensuring all necessary documents and information are collected, verified, and input correctly into the system.
  • Documentation Review : Ensure that all account-related documents (such as forms, identification, and agreements) are complete, accurate, and in compliance with internal and regulatory requirements.
  • System Management : Input and maintain customer data accurately in the account management systems, ensuring that all information is updated and secure.
  • Account Maintenance :

    Agent will be responsible for managing the ongoing maintenance of shareholder accounts, ensuring that all account details are accurate, and up-to-date for the following in-scope activities :

  • Account Updates : Perform regular updates and changes to customer accounts, including personal information, contact details, account preferences, and service selections.
  • Error Resolution : Identify and resolve discrepancies or issues in account data, ensuring that all information is entered accurately in to the account management systems and aligned with internal records.
  • Compliance Monitoring : Ensure that all account maintenance activities comply with regulatory requirements such as KYC (Know Your Customer), AML (Anti-Money Laundering), and other relevant standards.
  • Issue Escalation : Escalate any requests not in good order or requiring clarification and / or further documentation to Client for resolution
  • Purchase Transaction Processing :

    Resource will be responsible for accurately processing purchase transactions, ensuring that all purchase requests and related documentation are handled in compliance with Client internal policies and agreements for following in-scope activities :

  • Transaction Processing : Accurately process purchase transactions including purchase requests in the Client recordkeeping system.
  • Verification & Validation : Ensure all purchase transactions are validated for correctness, including checking for discrepancies in trade date, dollar amount, pricing, and share quantities.
  • Documentation Review : Review and maintain supporting documentation for purchase transactions, ensuring all records are complete, accurate and compliant with Client policies and audit requirements.
  • Issue Escalation : Escalate any requests not in good order or requiring clarification and / or further documentation to Client for resolution
  • Redemption Transaction Processing :

    Resource will be responsible for processing redemption transactions related to financial products or services, ensuring that all redemptions are executed accurately, efficiently, and in compliance with Client internal policies and agreements and regulatory standards for following inscope activities :

  • Redemption Processing : Accurately process redemption requests for financial products (e.g., mutual funds, closed-end funds, or other investment vehicles), ensuring timely and correct execution according to Client policies.
  • Verification and Validation : Review redemption requests for completeness, ensuring all required documentation, forms, and information are provided and compliant with Client internal policies and regulatory requirements.
  • Account Reconciliation : Verify redemption transactions by cross-checking with customer accounts, transaction histories, and redemption terms to ensure accurate processing.
  • Issue Escalation : Escalate any requests not in good order or requiring clarification and / or further documentation to Client for resolution.
  • Documentation Management : Maintain complete and accurate records of redemption transactions, ensuring proper documentation is kept for audit, compliance, and reporting purposes.
  • 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

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    Skills Required

    compliance monitoring , Account Reconciliation, Transaction Processing, Document Review, Verification Validation, Documentation Management, compliance assurance , System Management, Quality Control

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    Walkin Drive Banking • Bengaluru / Bangalore, India

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