Greetings from Infosys BPM Ltd.,

We are hiring for Fincrime-KYC/AML/Fraud Skills for Pune. Please walk-in for the interview on 3rd January 2025 in Pune.

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 ***

career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-202271

Interview details:

Interview Date: 3rd January 2025

Interview Time: 10 AM to 1PM

Interview Venue:

Infosys limited

Plot No. 1, Pune, Phase 1, Building-1, Hinjewadi Rajiv Gandhi Infotech Park, Building B1, ground floor, Hinjewadi, Taluka Mulish Pune, Maharashtra 411057

Please find below job description

for your reference:

Job Profile-

1. Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process

2. Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh

3. Ability to independently research, analyze, and recommend solutions to close open items and discrepancies

4. Record findings and provide supporting documentation to enrich each KYC Due Diligence

5. Conduct follow up with internal partners to ensure timely actions on those cases that require their input

6. Good understanding of AML/KYC terminology

Work Experience

1. Work experience of 1-2 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain

2. Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred

3. Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer

4. Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's Alamanac, Markit, Thomson Reuters etc

Additional information:

• Candidate needs to have 15 years of full time education
• Proficient with basic computer knowledge
• Candidate should be flexible to work in 24*7 environment
• Comfortable to work in night shifts (Rotational)
• Excellent verbal, written communication, interpretation and active listening skills
• Ability to quickly and efficiently assimilate process knowledge
• Effective probing & analyzing skills and capable of doing a multi-tasking of voice & data entry
• Should be comfortable working from office

Interview Location: Pune

Work Location: Pune

Qualification: BCom/BBA/BA (BCA, BE & BSC are not eligible)

Designation: Senior Process Executive

Shifts: Rotational Shift

Experience: 1Yr to 2 Yrs

Documents 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)
• Carry a smartphone with a clear front camera and a headset for the assessment test

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

Thanks & Regards,

Talent Acquisition Team

Infosys BPM Ltd