Infosys BPM Walkin : Good News for the candidates who are looking for Jobs In Infosys BPM. Infosys BPM Recruiting Fresher and Experience Candidates for Multiple Positions in Multiple Locations. Infosys BPM is one of the country’s largest private bank that providing its services around the world. The detailed information that is Eligibility, Job Description, Address details, Company Profile are mentioned in the below sections of this post.
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Infosys BPM Walkin – More Information
Company Name | Infosys BPM |
Designation | Fincrime-KYC/AML Skills |
Qualification | B.B.A/ B.M.S, B.A, B.Com |
Experience | 1 – 2 Years |
Job Location | Pune |
Employment Type | Full Time |
Category | Walkin |
Functional Area | Other |
Industry | Analytics / KPO / Research |
Salary | Not Disclosed |
Walkin Date | 3rd January 2025 |
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Job Description For Infosys BPM :
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 ***
https://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
Walkin Date: 3rd January 2025
Walkin Time: 10:00 AM – 1:00 PM
Venue Details :
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
Cognizant | 15 LPA | Apply Here |
WFH Jobs | 10 – 25 LPA | Apply Here |
Infosys BPM Profile:
At Infosys BPM, we provide end-to-end transformative business process management (BPM) services for our clients across the globe. Our integrated IT and business process management solutions approach enables our clients across industries and service lines to unlock business value and address their business challenges.
Official Website: Click Here
Important Note :
If you are interested to know more about the Infosys BPM Walk-in Drive For Freshers & Experience 2024, you can login to the official website of the Company. Candidates are advised to stay connected to our web portal to get the latest notification about all the Recruitments.
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