Walk-in For AML at Bangalore on 6th August 25

Greeting from Infosys BPM Ltd.,

We are hiring candidates for AML Skill. Please walk-in for interview on 6th August 25

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 ***

Process Specialist- 2Yr to 4Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-221697

Interview details:

Interview Date: 6th August 25

Interview Time: 09:30 AM till 12:00 PM

Interview 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 available

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.

Job Level - 3A

• Review and analyze key elements of each AML Transaction Monitoring/Screening/KYC Due Diligence process
• Conducting CDD/EDD of Institutional/Retail/SME Client for Investment Bank/Commercial/Retail Bank, including New Onboarding, Remediation, Periodic Review/Refresh
• Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
• Record findings and provide supporting documentation to enrich each KYC Due Diligence/Screening/AML Transaction Monitoring process
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input
• Good understanding of AML/KYC terminology
• Perform QC Review if required
• Work experience of 2-4 yrs in Banking/Financial Services, preferably in Financial Crime Compliance Domain
• Knowledge & Experience in using internal client systems, vendor-based research tools, and open source data (e.g., Actimize, Lexis, RDC, Worldcheck, Google, criminal history database, SAS, Credit Bureau and other internal systems to review information collected on a customer
• Experience in working on market data aggregators e.g World Check, Lexis Nexis, Banker&aposs Alamanac, Markit, Thomson Reuters etc.

Qualification-

1. Minimum Graduation degree, apart from BCA & BSC computer science

2. 2-4 years of experience in UK or US Banking is preferred.

3. Enterprise Fraud Management 2-4 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: JP Nagar

Work Location: Bangalore

Qualification: Graduates & Post graduation

Designation: Process Specialist

Job Level: 3A

Shift Timings: US Shift/ Night shift (6:30PM to 3:30AM)- Work from Office

Experience: 2Yr to 4Yrs

Notice Period: Immediate Joiners only

Mandatory to carry Smartphone and Headset for Assessment, ID proof Hardcopy.

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.