Company Name: Infosys
Job Role: Process Lead
Experience: 1 – 2 Years
Qualification: BA/B.Com/BBA
Job Type: Full Time
Job Location: Pune
Salary: Best in Industry
Job Description:
- Good understanding of US Fraud management process.
- Should have a minimum working experience of 1 to 2 year in Enterprise Fraud Management
- Good understanding of US Banking life cycle
- 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
- Good verbal and written communication
- Should be comfortable working US hours to meet deadlines.
- Strong Customer Service Skills
- Good knowledge in MS office skills- MS Word, Excel & PowerPoint Presentations
- Ability to interpret and analyze documents.
- Willingness to work in multiple shifts
- 1-2 years of experience in US Banking is preferred.
Technical and Professional Requirements:
- Enterprise Fraud Management
- 1-2 years of experience in Fraud investigation and detection specifically relating to Check Fraud Detection & Deposit Fraud Detection.
- Work experience of 1-2 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain
- In depth knowledge in applications like LexisNexis, Nice Actimize,Verafin
- 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
Walk-in Details:
Walk-in Date: 26th November 2024
Time: 10.00 AM – 12.00 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.
