Infosys Walk-in Drive For Senior Process Executive
Infosys is conducting a walk-in drive for the position of Senior Process Executive on January 3rd, 2025, in Pune. This opportunity is open to candidates with 1 - 3 years of experience and requires a B.Com/BBA/BA (BCA, BE & BSC are not eligible) or a related qualification. Infosys Walk-in Drive For Senior Process Executive For more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
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Company Name : Infosys
No Of Openings : 10
Job Role : Senior Process Executive
Experience : 1 - 3 Years
Qualifications : B.Com/BBA/BA (BCA, BE & BSC are not eligible)
Job Location : Pune
Salary : Not Disclosed
Job Description :
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 ***
Registration Link
Interview Details:
- Interview Date: 3rd January 2025
- Interview Time: 10 AM to 1PM
Job Profile :
- Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process
- Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh
- Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
- Record findings and provide supporting documentation to enrich each KYC Due Diligence
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input
- Good understanding of AML/KYC terminology
Work Experience :
- Work experience of 1-2 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain
- Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred
- 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
- 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
Walk-in Drive Full Details :
Interview Date : 3rd Jan 2025
Interview Time : 10:00 AM to 01:00 PM
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.
For More information about the Infosys Walk-in Drive For Senior Process Executive, Visit this Page and Follow our barabarnews.com Website Regularly.
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