Hiring for AML/KYC/Fraud - Senior Process Executive

1 - 2 years

0 Lacs

Posted:2 months ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

We are Hiring for AML/KYC/Fraud - Senior Process Executive. Role: Sr Process Executive Job Level – JL2A Location: Bangalore Notice Period: 15 Days/Immediate Joiners Shift – 24*7, Rotational shift Work from office. JOB DESCRIPTION: Roles & Responsibilities- • Delivering on metrics provided • Quality training and reporting on performance • Basic Knowledge of banking systems • Experience of Fraud or KYC • Deliver on all process SLAs and KPIs Qualification- Minimum Graduation degree, apart from BCA & BSC computer science 1-2 years of experience in UK or US Banking is preferred. Enterprise Fraud Management – 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection. In depth knowledge in applications like LexisNexis, Nice Actimize Intermittent knowledge in MS Excel, Power point Effective communication skills If interested, please share your updated resume along with below details to gowri.shankar@infosys.com Full Name: Contact number: Total Experience: Current CTC: Expected CTC: Notice Period: Current Location: Flexible to work: Thanks & Regards Gowri Shankar S R Infosys BPM LTD Show more Show less

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Infosys BPM logo
Infosys BPM

Information Technology and Services

Bangalore

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