Walk-In Drive For Kyc/ Aml

3 days ago

Bengaluru, India Whatjobs IN C2 Full time

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 2025 at Bangalore 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 *** Process Specialist- 1Yr to 4Yrs experience: Interview details: Interview Date: 26th November 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Building # : 68, Gate # : 2 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore . Landmark : In Between Sunik Industries and Tejas Networks 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 Note: International experience is mandatory for the candidate. Domestic banking experience candidates are not considerable. Job Level - 2A Roles & Responsibilities- Delivering on metrics provided Quality training and reporting on performance Basic Knowledge of banking systems Experience of Fraud or KYC Deliver on all process SLAs and KPIs Qualification- 1. Minimum Graduation degree, apart from BCA & BSC computer science 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 Job Level - 3A Roles & Responsibilities- Delivering on metrics provided Quality training and reporting on performance Advanced Knowledge of banking systems Experience of UK banking on Fraud and AML Provide training and workshops for team members Ability to manage escalation Qualification- 1. Graduate/ Post-graduates from higher education studies 2. 2-4 years of experience in Fraud management 3. Knowledge of applications including Experion, T24 and UK or US

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