WALK-IN DRIVE For KYC Due Diligence at Bangalore on 20-Aug-25, 21-Aug-25.

Greeting from Infosys BPM Ltd.,

We are hiring experienced candidates for KYC Due Diligence Skill positions for Bangalore location. Please walk-in for interview on 20th & 21st Aug 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.

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-

Please mention the generated Candidate ID on the top corner of your Resume ***

Interview details:

Interview Date: 20th & 21st Aug 2025

Interview Time: 9:30 AM till 12:30 PM

Interview Venue: Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road, Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078

Landmark: Near Sindhoor Convention Centre.

Job Level: Process Specialist- 4B

Experience: 5-8 Years

Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)

Shift: Rotational Shift including night shift (US Shift)

Job Level- 4B

Notice Period: Immediate to 30 Days

Work from office, Bangalore.

requirements:

• Minimum 5-8 years of experience in Financial Crime Operations including significant experience in KYC Due Diligence
• Ensure the due diligence on prospect clients is accurate complete in line with the UK Bank’s policies and procedures and UK regulatory expectations.
• Collaborate with our Transaction Monitoring team to review payment flows and identify risks
• Assess and analyze the financial crime risks posed by prospect clients including but not limited through review of client financial crime frameworks
• Support in the adaptation and implementation of new policies and procedures.
• Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders.
• Have a strong understanding of the UK’s AML regulatory requirements and their practical application in relation to KYC/ CDD.
• Continually review processes with a view to identifying areas of improvement.
• Collaborate with key stakeholders to ensure there is alignment in client information requests.
• Willing to support and own additional processes, projects, and responsibilities within the Banks CDD team as required.
• Support in the production and analysis of MI to develop an effective monitoring and control framework

Things to remember while entering the campus:

• Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team
• Documents and things to Carry:
• Carry a printout your updated resume.
• Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• All original education documents needs 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

Job Level: Process Specialist- 3A

Experience: 5-8 Years

Qualification: Any Graduation with Relevant Experience (15 years of Fulltime education)

Shift: Rotational Shift including night shift (UK Shift)

Job Level- 4B

Notice Period: Immediate to 30 Days

Work from office, Bangalore.

Regards,

Infosys BPM Recruitment team.