Walk-In Interview On 23rd Jan 2024 Job In Infosys In Bangalore

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Job Details

Job Description:

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

Qualification:

1 Work experience of 1-3 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 eg World Check, Lexis Nexis, Banker’s Alamanac, Markit, Thomson Reuters

Candidate Profile
Any Graduate

Infosys is looking for Any Graduate profile candidates.

Short Job Information


Job Title : Walk-In Interview On 23rd Jan 2024
Company Name : Infosys
Job Location : Bangalore
Education : Any Graduate
Category : Computers / IT
Experience : Freshers
Post Date : 22 January, 2024
Last Date : 07 March, 2024
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How to Apply for Walk-In Interview On 23rd Jan 2024
Walk-In Interview on 23rd January 24

Time: 10 AM till 12.00 PM

Venue:
Bangalore JP Nagar Venue::
Infosys BPM Limited.,#785, Ground Floor Axis Sai Jyoti, 15th Cross 100 Feet Road,Sarakki, 1st Phase J P Nagar,
Bengaluru, Karnataka 560078

Click Here to Apply

About Infosys
Infosys is a global leader in next-generation digital services and consulting. We enable clients in more than 50 countries to navigate their digital transformation. With over four decades of experience in managing the systems and workings of global enterprises, we expertly steer our clients through their digital journey.
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