Walk-in Drive For KYC/ AML (International Exp)- Bangalore- 26th Nov 25

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 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 4Yrs experience:https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477Interview details:Interview Date: 26th November 2025Interview Time: 10:00 AM till 12:30 PMInterview 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 providedQuality training and reporting on performanceBasic Knowledge of banking systemsExperience of Fraud or KYCDeliver on all process SLAs and KPIsQualification-1. Minimum Graduation degree, apart from BCA & BSC computer science2. 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 Actimize5. Intermittent knowledge in MS Excel, Power point6. Effective communication skillsJob Level - 3ARoles & Responsibilities-Delivering on metrics providedQuality training and reporting on performanceAdvanced Knowledge of banking systemsExperience of UK banking on Fraud and AMLProvide training and workshops for team membersAbility to manage escalationQualification-1. Graduate/ Post-graduates from higher education studies2. 2-4 years of experience in Fraud management3. Knowledge of applications including Experion, T24 and UK or US Payment System is preferred4. Intermittent knowledge in MS Excel, Power point5. Effective communication skillsInterview Location: Electronic City, Phase-2Work Location: Bangalore (Work from Office)Qualification: Graduates & Post graduationDesignation: Senior Process Executive/ Process SpecialistJob Level: 2A/ 3AShifts: Rotational Shift including night shift (US Shift)Experience: 1Yr to 4YrsNotice 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.