Hiring For Senior Process Executive (KYC, AML, Fraud) For Bangalore

1 - 2 years

1 - 3 Lacs

Posted:3 weeks ago| Platform: Naukri logo

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Work from Office

Job Type

Full Time

Job Description

Roles & Responsibilites:

  • Delivering on metrics provided
  • Quality training and reporting on performance
  • Basic Knowledge of banking systems
  • Expereince of Fraud or KYC
  • Deliver on all process SLAs and KPIs

Qualification:

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

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

3. Enterprise Fraud Management 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection.

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Infosys BPM

Information Technology and Services

Bangalore

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