Walk-In Interview On 23rd Jan 2024 Job In Infosys In Bangalore

Job Description:

1 Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process

2 Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh

3 Ability to independently research, analyze, and recommend solutions to close open items and discrepancies

4 Record findings and provide supporting documentation to enrich each KYC Due Diligence

5.

Conduct follow up with internal partners to ensure timely actions on those cases that require their input

6 Good understanding of AML/KYC terminology

Qualification:

1 Work experience of 1-3 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain

2 Knowledge & Experience of AML/BSA/KYC/USAPA and financial services industry/Investment Banking is preferred

3 Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data (e.

g, Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer

4 Experience in working on market data aggregators eg World Check, Lexis Nexis, Banker’s Alamanac, Markit, Thomson Reuters

Infosys is looking for Any Graduate profile candidates.