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)
- Shift: Night Shift
- Industry: Analytics / KPO / BFSI
- Department: Banking Operations
Walk-in Drive Details
- Date: 30th July 2025 (Wednesday)
- Time: 10:00 AM – 12:30 PM
- 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
Apply & Register Before Walk-in
- Apply Link: Infosys Application Portal
Mention your Candidate ID on top of your resume when attending
Eligibility Criteria
- Education: Any Graduate (except BCA & BSc Computer Science)
- Experience:
- 1–2 years in UK/US Banking domain
- Experience in Fraud Investigation / Online & Deposit Fraud Detection
- Tools/Knowledge Preferred:
- LexisNexis, NICE Actimize
- MS Excel, PowerPoint (Intermediate)
- Communication: Excellent verbal and written English skills
- Notice Period: Immediate joiners only
Job Responsibilities
- Handle KYC/AML/Fraud investigation tasks per process KPIs & SLAs
- Use banking tools for fraud detection and investigation
- Deliver training, reporting, and performance tracking
- Maintain quality standards and ensure compliance
- Customer-focused issue resolution
Documents to Carry
- Updated Resume (with Candidate ID mentioned)
- Any 2 Photo IDs – PAN, Driving License, Voter ID, or Passport
- Original Educational Documents – 10th, 12th, Graduation (all semester marksheets, Provisional, CMM, Degree)
- Mobile charger + headphones/earphones (for onsite assessments)
Important Notes
- Laptops, cameras not allowed at the venue
- Original Govt. ID is mandatory for security clearance
- Only registered candidates will be allowed entry