Home India Walk-in For AML& KYC Skill at Gurugram on 14th Aug

Home India Walk-in For AML& KYC Skill at Gurugram on 14th Aug

Walk-in For AML& KYC Skill at Gurugram on 14th Aug

Full time at Infosys BPM in India
Posted on August 22, 2024

Job details

Job description Greeting from Infosys BPM Ltd., We are hiring candidates for AML&KYC roles. Please walk-in for interview on 14th August 2024 at Gurugram 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 *** Interview details: Interview Date: 14th August 2024 Interview Time: 11 AM till 2 PM Interview Venue: Gurugram: Infosys BPM, Floor -7th, Building No. 6, DLF Phase 3, Gurgaon Things to remember while entering the campus:

  • Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team
  • Would need to produce valid negative RT-PCR report (72 hours) in case of single vaccination or if they have travelled between states despite being dual vaccinated
  • Please wear masks & follow Covid protocols.
Documents and things to Carry:
  • Carry a printout your updated resume
  • Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
  • All original education documents need to be available for verification.(10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
  • Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Please find below Job Description for your reference: Job Description: - Should be a process SME on AML Transaction Monitoring & SARs filling. - Good understanding of AML terminologies & process nuances. - Achieving and improving established SLAs, KPIs, and goals in support of our clients. - Perform due diligence of Customer on the bases of risk scores . - Conduct review on beneficial ownership and key controller according to policy. - Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions, and PEP. - Knowledge about KYC and Sanction terminology. - Conduct open-source search to find relevant information to complete the investigation and review. Knowledge, Skills & Experience: -- Graduates/Postgraduates preferably from Finance Domain - Work experience of 3-5 yrs. in Financial Crime Compliance Domain (AML TM & SARs filling)- Excellent understanding of AML - Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker's, Thomson Reuters etc. - Ability to interpret complex changes in regulatory guidelines and assess the impact to the business - Ability to manage multiple tasks with conflicting deadlines to a high degree of accuracy - Self-motivated with the ability to inspire others - Ability to work with minimal supervision while maintaining a flexible approach to responsibilities - Excellent communication skills, both written and verbal in the English language . Interview and working Location: Bangalore Qualification: Graduates & Post graduation Shifts: Night Shift Experience: 2Yrs to 4Yrs Notice Period: Immediate Pointers to note: Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance Regards, Infosys BPM Recruitment team.

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