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.
Tips for Attending Walk-In Interviews
Walk-in interviews are a golden opportunity for jobseekers to secure a job without the long wait of traditional interview processes. However, with many candidates competing for the same position, it's crucial to make a strong and positive impression. Here are some valuable tips to help you stand out and succeed in your next walk-in interview.
1. Do Your Homework
Even though walk-ins are often spontaneous, take time to research the company, its services, and the role you're applying for. This shows your genuine interest and helps you tailor your responses effectively.
2. Dress Professionally
Your appearance matters. Wear neat, formal attire that suits the job role. Clean shoes, groomed hair, and minimal accessories reflect your seriousness and professionalism.
3. Carry All Necessary Documents
- Updated Resume (Multiple Copies)
- Passport Size Photographs
- Educational Certificates
- Experience Letters (if any)
- Valid ID Proof
4. Be Punctual
Arriving early gives you time to settle in, observe the environment, and be mentally prepared. It also shows that you value the interviewer’s time.
5. Practice Your Pitch
Prepare a short and effective self-introduction. Be clear about your skills, career goals, and how you can add value to the company.
6. Stay Confident & Courteous
Maintain eye contact, offer a firm handshake, and listen actively. Confidence, without arrogance, creates a positive impression.
7. Follow Up
If you’re given a business card or email, don’t forget to send a thank-you message. It reflects professionalism and interest in the role.
By following these simple yet powerful tips, you can improve your chances of converting walk-in interviews into job offers. Good luck on your career journey!
