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

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

5. Intermittent knowledge in MS Excel, Power point

6. 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.