Walk-in For AML at Bangalore on 25th & 26th June
- Infosys BPM
- 1 - 5 years
- Bengaluru
- 2 months ago
- Email to a friend
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Job Description
Greeting from Infosys BPM Ltd.,
We are hiring candidates for AML Skill. Please walk-in for interview on 25th & 26th June at Bangalore LocationNote: 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 ***
Process Specialist- 1Yr to 5Yrs experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-216794
Interview details:
Interview Date: 25th & 26th June
Interview Time: 9:30 AM till 12 PMInterview Venue:
JP Nagar:
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 Sindhoor Convention Centre (NOTE: No Candidate parking facility will be available
Documents and things to Carry::
- Carry a print out 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
AML Job Description
1. Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
2.Conduct thorough investigations of suspicious financial transactions and activities.
3.Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities
4. Knowledge on Currency Transaction Reports ( CTRs)
5.Excellent communication and reporting skills
Interview Location: JP Nagar
Work Location: Bangalore
Qualification: Graduates & Post graduation
Designation: Senior Process Executive/ Process Specialist
Job Level: 2A/3A
Shifts: US Shift
Experience: 1Yr to 5Yrs
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.
Job Classification
Industry: Analytics / KPO / ResearchFunctional Area / Department: BFSI, Investments & Trading
Role Category: Banking Operations
Role: Asset Operations
Employement Type: Walk-ins
Contact Details:
Company: Infosys BPMLocation(s): Bengaluru
Keyskills: Aml AML Investigation SAR Anti Money Laundering
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