Walk-in For AML at Bangalore on 9th July 25

Greeting from Infosys BPM Ltd.,

We are hiring candidates for AML Skill. Please walk-in for interview on 9th July at Bangalore Location

Process Specialist- 1Yr to 5Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-216038

Interview details:

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

1. Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.

2.Conduct thorough investigations of suspicious financial transactions and activities.

3.Prepare and submit detailed SAR reports of any suspicious activity to relevant authorities

4. Knowledge on Currency Transaction Reports (CTRs)

5.Excellent communication and reporting skills

Interview Location: JP Nagar

Work Location: Bangalore

Qualification: Graduates & Post graduation

Designation: Senior Process Executive/ Process Specialist

Job Level: 2A/3A

Shifts: US Shift

Experience: 1Yr to 5Yrs

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