Home
Jobs

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

0 years

0 Lacs

Posted:1 day ago| Platform: Linkedin logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

Greeting from Infosys BPM Ltd.,


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

Process Specialist- 1Yr to 5Yrs experience:

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


Interview details:

Interview Date: 9th July 25

Interview Time: 9:30 AM till 12 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



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


Regards,

Infosys BPM Recruitment team.

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Infosys BPM
Infosys BPM

Information Technology and Services

Bangalore

RecommendedJobs for You