Infosys BPM Walk-in Drive for AML/KYC & Fraud Investigation roles happening in Bangalore on 30th July 2025:
Company: Infosys BPM
Role: Senior Process Executive – AML/KYC / Fraud Investigation
Openings: 6
Experience: 1–2 years (UK/US Banking domain preferred)
Salary: Not Disclosed
Type: Full-time | Permanent
Job Level: 2A
Shift: Night Shift
Industry: Analytics / KPO / BFSI
Department: Banking Operations
Walk-in Drive Details
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Date: 30th July 2025 (Wednesday)
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Time: 10:00 AM – 12:30 PM
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Venue:
Infosys BPM Limited
#785, Ground Floor, Axis Sai Jyoti
15th Cross, 100 Feet Road, Sarakki, 1st Phase
JP Nagar, Bengaluru, Karnataka – 560078
Landmark: Near Sindhoor Convention Centre
Note: No candidate parking available -
Contact: TA Team
Apply & Register Before Walk-in
Apply Link: Infosys Application Portal
Mention your Candidate ID on top of your resume when attending
Eligibility Criteria
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Education: Any Graduate (except BCA & BSc Computer Science)
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Experience:
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1–2 years in UK/US Banking domain
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Experience in Fraud Investigation / Online & Deposit Fraud Detection
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Tools/Knowledge Preferred:
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LexisNexis, NICE Actimize
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MS Excel, PowerPoint (Intermediate)
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Communication: Excellent verbal and written English skills
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Notice Period: Immediate joiners only
Job Responsibilities
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Handle KYC/AML/Fraud investigation tasks per process KPIs & SLAs
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Use banking tools for fraud detection and investigation
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Deliver training, reporting, and performance tracking
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Maintain quality standards and ensure compliance
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Customer-focused issue resolution
Documents to Carry
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Updated Resume (with Candidate ID mentioned)
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Any 2 Photo IDs – PAN, Driving License, Voter ID, or Passport
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Original Educational Documents – 10th, 12th, Graduation (all semester marksheets, Provisional, CMM, Degree)
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Mobile charger + headphones/earphones (for onsite assessments)
Important Notes
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Laptops, cameras not allowed at the venue
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Original Govt. ID is mandatory for security clearance
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Only registered candidates will be allowed entry