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Job Title


Walk-in Drive For KYC/ AML (International Exp)- Bangalore- 3rd Dec 25


Company : Infosys BPM


Location : Bengaluru, Karnataka


Created : 2025-12-18


Job Type : Full Time


Job Description

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 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 *** Senior Process Executive- 1Yr to 2Yrs experience: 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 560100. Landmark : In Between Sunik Industries and Tejas NetworksDocuments 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 evaluationsNote: International experience is mandatory for the candidate. Domestic banking experience candidates are not considerable.Job Level - 2ARoles & 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 KPIsQualification- 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 skillsInterview 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 DaysPointers 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.