Walk-in Drive For KYC/ AML

23 hours ago

Bengaluru, Karnataka, India 1597eff6-caef-436a-9ea4-dfef6f22b44d Full time ₹ 8,00,000 - ₹ 10,00,000 per year

Greeting from Infosys BPM Ltd.,

We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 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 ***

Senior Process Executive- 1Yr to 2Yrs experience:

Interview details:

Interview Date: 3rd December 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

  1. Intermittent knowledge in MS Excel, Power point

  2. Effective communication skills

Interview Location: Electronic City, Phase-2

Work Location: Bangalore (Work from Office)

Qualification: Graduates & Post graduation

Designation: Senior Process Executive

Job Level: 2A

Shifts:
Rotational Shift including night shift (US Shift)

Experience: 1Yr to 2Yrs

Notice Period: Immediate to 15 Days

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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