Infosys Walk-In Interview | 23rd Jan 2024

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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Infosys BPM Ltd., the business process management subsidiary of Infosys Ltd. (NYSE: INFY), was set up in April 2002. Infosys BPM focuses on integrated end-to-end outsourcing and delivers transformational benefits to its clients through reduced costs, ongoing productivity improvements, and process re-engineering. Infosys BPM operates in India, Poland, the Czech Republic, the Netherlands, Ireland, South Africa, Brazil, Mexico, Costa Rica, the United States, Puerto Rico, China, the Philippines, Singapore, and Australia.

Infosys Walk-In Interview on 23rd Jan 2024

Walk-in For AML/ Deposit/ Fraud/ Cards skills on 23rd Jan @ Bangalore

We are hiring for AML/ Deposit/ Fraud/ Bank Cards skills. Please walk-in for interview on 23rd January 24 at Bangalore location.,

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-HRODIRECT-169851-3

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

Landmark: Near Sindoor Convention Hall

Analyst: AML

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 e.g World Check, Lexis Nexis, Banker’s Alamanac, Markit, Thomson Reuters

Subject Matter Expert: AML

Responsible for overall process knowledge management
Conduct training for the team
Work closely with the client’s compliance/SME teams on SOPs and regulatory changes impacting BAU
Need to keep oneself updated with the constant regulatory changes
Perform QC Review if required
Update and maintain process assets e.g checklists, policy and procedures
Work with the internal and client QC teams to drive quality excellence
Work experience of 4-6 yrs in AML/KYC domain
Knowledge & Experience of AML/BSA/KYC/USAPA taxonomies is mandotory along with experience in AML & KYC related processes
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
Ability to impart knowledge and train people
Previous experience in QC/SME/Trainer role is preferred
Experience in working for US region

Team Lead: AML

Work experience of 5-8 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain

Achieving and improving established SLAs, KPIs, and goals in support of our clients

Build a team by recruiting, mentoring, coaching, and training through the employee life-cycle

Updating and maintaining training material and documentation

Identifying any areas of friction, inefficiencies, process improvements and properly reporting to management

Motivate the team while in a challenging environment and assist them in achieving greater efficiency

Acting as a point of escalation for your localized team during coverage hours

Overseeing scheduling to assure adequate resources are in place at all times

Should be effective in leadership and stakeholder management

Work experience of 5-8 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain
Knowledge of AML Transaction Monitoring/Screening/KYC Due Diligence process
Good understanding of AML/KYCstandards across different geographies is preferred
Ability to interpret complex changes in regulatory guidelines and assess the impact to the business
Minimum 1 year experience of managing teams (on papers)
Experience in stakeholder management

2.Job description – Deposits

Requirements:

1. Good understanding of US Deposit services process.

2. Should have a minimum working experience of 1 to 3 year in Deposit Services

3. Good understanding of US Banking life cycle

4. Good verbal and written communication

5. Should be comfortable working US hours to meet deadlines.

6. Strong Customer Service Skills

7. Good knowledge in MS office skills- MS Word, Excel & PowerPoint Presentations

8. Ability to interpret and analyze documents.

9. Willingness to work in multiple shifts

Qualification:

1. Minimum Graduation degree, apart from BCA & BSC computer science

2. 1-2 years of experience in US Banking is preferred.

3. Deposits 1-2 years of experience in Deposits or Retail Banking processes ( CD/IRA, Checking/Savings Accounts, CIF, ETS & EIS Keying, Item Processing)

3.Job description: Fraud:

Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed between Infosys and client.
Should have experience in Fraud domain for 36months(Overall experience of 4 years +), specifically relating to Check Fraud Detection & Deposit Fraud Detection
Need to possess knowledge on hold, regulation CC, losses, impacts of losses, how to mitigate loss
In depth knowledge in applications like STEP, FCMS, Actimize, Image Explorer etc
Intermittent knowledge in MS Excel, Power point
Good communication
For TL position Should be Team Leader on papers for at least 1 year(should have handled a team of 10 + people)

4.Bank Cards:

Supervisor

Executes transactions as per prescribed guidelines within agreed timelines, with an objective to meet SLA
Ensure the defined performance parameters are met and exceeded within guidelines, policies agreed with Client
Should have experience in Card disputes for 36months(Overall experience of 4 years +), specifically relating to Debit cards and ACH
Need to possess knowledge on hold, regulation E & Z, losses, impacts of losses, how to mitigate loss
In depth knowledge in applications like STEP, FCRM, Actimize, Master card application, Quavo
Intermittent knowledge in MS Excel, Power point
Good communication

Team Leader:

Excellent communication skills
Planning, Problem solving & Decision making
Knowledge of Service Delivery in a non-voice process
Well versed with Microsoft applications, specially excel and power point
The job will require fairly high amount of work in shift environment as per business needs
Should have experience in Card Disputes for 60months (Overall experience of 6 years +), specifically relating to Debit cards, ACH and Zelle.
Need to possess knowledge on Chargeback, regulation Z & E, losses, impacts of losses, how to mitigate loss
Should be Team Leader on papers for at least 1 year(should have handled a team of 10 + people

For more details to Walk-In, Click here!