Job Title

Greeting from Infosys BPM Ltd.,We are hiring candidates for AML Skill. Please walk-in for interview on 9th July 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: details: Interview Date: 9th July 25 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 availableDocuments 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 evaluationsAML Job Description1. 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 authorities4. Knowledge on Currency Transaction Reports (CTRs)5.Excellent communication and reporting skillsInterview 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 5YrsPointers 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 ClearanceRegards, Infosys BPM Recruitment team.