Infosys Direct Interviews – Fresher Walk-in Interview in Infosys – Direct Interview for Freshers

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.