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Hiring For Senior Process Executive(AML & KYC), Exp: 1-2 yrs-Bangalore

Hiring For Senior Process Executive(AML & KYC), Exp: 1-2 yrs-Bangalore

Infosys BPM

1 - 2 years

2 Lacs

bengaluru

Posted:1 month ago| Platform:

Apply

Skills Required

aml internal audit kyc fraud investigation fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Details:

Job Level: 2A

Designation: Senior Process Executive

Experience: 1 to 2 years

Location: Bangalore (Work from Office)

Shifts: Flexible to work with any shift

Notice Period: Immediate to 15 days

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 (Except non-technical background)

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.

4. In depth knowledge in applications like LexisNexis, Nice Actimize

5. Intermittent knowledge in MS Excel, Power point

6. Effective communication skills

anguluri.pravallika@infosys.com

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Infosys BPM

Information Technology and Services

Bangalore

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Hiring For Senior Process Executive(AML & KYC), Exp: 1-2 yrs-Bangalore

Experience & Salary

Skills Required

Work Mode

Job Type

Job Description

Job Details:

Job Level: 2A

Designation: Senior Process Executive

Experience: 1 to 2 years

Location: Bangalore (Work from Office)

Shifts: Flexible to work with any shift

Notice Period: Immediate to 15 days

Roles & Responsibilites-

Qualification-

1. Minimum Graduation degree, apart from BCA & BSC computer science (Except non-technical background)

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.

4. In depth knowledge in applications like LexisNexis, Nice Actimize

5. Intermittent knowledge in MS Excel, Power point

6. Effective communication skills

anguluri.pravallika@infosys.com

More Jobs at Infosys BPM