Walk-in For Documents Review (Fraud) at Bangalore on 8th October 25

Greeting from Infosys BPM Ltd.,

We are hiring candidates for Documents Review (Fraud) Skill. Please walk-in for interview on 8th October 25

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 ***

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-225319

Senior Process Executive- 1 Yrs to 2 Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-225314

Process Specialist- 2 Yrs to 4 Yrs experience:

Interview details:

Interview Date: 8th October 25

Interview Time: 10:00 AM till 12:30 PM

Interview 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)

1. Document Good Order Review:

   Supplier will be responsible for reviewing and ensuring that all incoming and outgoing documents meet CLIENT established quality standards, regulatory compliance, and internal processes for following in-scope activities:

• Document Review:

  Ensure that documents (contracts, agreements, reports, etc.) are accurate, complete, and comply with relevant CLIENT standards and legal requirements.

• Quality Control:

  Assess documents for completeness, consistency, clarity, and correctness, identifying discrepancies, errors, and missing information.

• Compliance Assurance:

  Verify that documents adhere to procedural and regulatory requirements andindustry standards. Escalate any non-compliance issues to CLIENT.

2. Account opening /setup:

• Account Setup:

  Oversee the end-to-end process of account creation, ensuring all necessary documents and information are collected, verified, and input correctly into the system.

• Documentation Review:

  Ensure that all account-related documents (such as forms, identification, and agreements) are complete, accurate, and in compliance with internal and regulatory requirements.

• System Management:

  Input and maintain customer data accurately in the account management systems, ensuring that all information is updated and secure.

3. Account Maintenance:

• Account Updates:

  Perform regular updates and changes to customer accounts, including personal information, contact details, account preferences, and service selections.

• Error Resolution:

  Identify and resolve discrepancies or issues in account data, ensuring that all information is entered accurately in to the account management systems and aligned with internal records.

• Compliance Monitoring:

  Ensure that all account maintenance activities comply with regulatory requirements such as KYC (Know Your Customer), AML (Anti-Money Laundering), and other relevant standards.

• Issue Escalation:

  Escalate any requests not in good order or requiring clarification and/or further documentation to Client for resolution.

4. Purchase Transaction Processing:

• Transaction Processing:

  Accurately process purchase transactions including purchase requests in the Client recordkeeping system.

• Verification & Validation:

  Ensure all purchase transactions are validated for correctness, including checking for discrepancies in trade date, dollar amount, pricing, and share quantities.

• Documentation Review:

  Review and maintain supporting documentation for purchase transactions, ensuring all records are complete, accurate and compliant with Client policies and audit requirements.

• Issue Escalation:

  Escalate any requests not in good order or requiring clarification and/or further documentation to Client for resolution.

5. Redemption Transaction Processing:

• Redemption Processing:

  Accurately process redemption requests for financial products (e.g., mutual funds, closed-end funds, or other investment vehicles), ensuring timely and correct execution according to Client policies.

• Verification and Validation:

  Review redemption requests for completeness, ensuring all required documentation, forms, and information are provided and compliant with Client internal policies and regulatory requirements.

• Account Reconciliation:

  Verify redemption transactions by cross-checking with customer accounts, transaction histories, and redemption terms to ensure accurate processing.

• Issue Escalation:

  Escalate any requests not in good order or requiring clarification and/or further documentation to Client for resolution.

• Documentation Management:

  Maintain complete and accurate records of redemption transactions, ensuring proper documentation is kept for audit, compliance, and reporting purposes.

Interview Location: JP Nagar, Bengaluru

Work Location: Bangalore (Work from Office)

Qualification: Bachelor's degree in business, finance, or math-related field

Designation: Senior Process Executive/ Process Specialist

Job Level: 2A/ 3A

Shift Timings:

Experience: 1Yr to 4Yrs

Notice Period: Immediate Joiners Only

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

Mandatory to carry Smartphone and Headset for Assessment, ID proof Hardcopy.

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.