Walk-in For AML KYC/ Fraud - Exp:1-5; Bangalore - 25th June

Greeting from Infosys BPM Ltd.,

We are hiring experienced candidates for AML KYC/ Fraud Skill positions for Bangalore location. Please walk-in for interview on 25th June 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- 214733

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

Interview details:

Interview Date: 25th June 2025

Interview Time: 10:00 AM till 12:00 PM ONLY

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: Senior Process Executive- 2A/ Process Specialist- 3A.

Job Level- 2A

Roles & Responsibilites-

• Delivering on metrics provided
• Quality training and reporting on performance
• Basic Knowledge of banking systems
• Expereince of Fraud or KYC
• Deliver on all process SLAs and KPIs

Qualification-

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

2. 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 Actimize

5. Intermittent knowledge in MS Excel, Power point

6. Effective communication skills.

Job Level- 3A

Roles & Responsibilites-

• Delivering on metrics provided
• Quality training and reporting on performance
• Advanced Knowledge of banking systems
• Expereince of UK banking on Fraud and AML
• Provide training and workshops for team members
• Ablity to manage escalation

Qualification-

Graduate/ Post graduates from higher education studies

4-5 years of experience in Fraud management

Knowledge og applications including Experion, T24 and UK or US Payment System is preferred

Intermittent knowledge in MS Excel, Power point

Effective communication skills

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

Experience: 1-5 years

Qualification: Any graduate- full time education

Shift: Night Shift

Notice Period - Immediate to 30 days

Regards,

Infosys BPM Recruitment team.