Infosys BPM Walk-in Drive for KYC/AML (International Banking Experience) – Bangalore – 3rd Dec 2025
Infosys BPM is conducting a Walk-in Interview for candidates with 1–2 years of International KYC/AML experience in UK/US banking processes. This is a great opportunity for professionals experienced in Fraud Investigation, KYC, AML, and Banking Compliance to join one of the largest global business process management firms.
📅 Walk-in Details
-
Interview Date: 3rd December 2025
-
Time: 10:00 AM – 12:30 PM
-
Venue:
Infosys Limited, Building #68, Gate #2
No. 40/P-41/P, Electronic City Phase 2,
Industrial Area, Konappana Agrahara, Bangalore – 560100
Landmark: Between Sunik Industries & Tejas Networks -
Contact: TA Team
-
Experience Required: 1–2 years (International – UK/US Banking Only)
📝 Job Role: Senior Process Executive (KYC/AML – International)
-
Deliver high-quality results as per SLAs & KPIs
-
Perform KYC/AML checks with accuracy
-
Investigate fraud cases (Online & Deposit Fraud)
-
Work with tools like LexisNexis & Nice Actimize
-
Maintain compliance with client policies
-
Prepare reports & support quality audits
-
Use MS Excel & PowerPoint for documentation & analysis
🎓 Eligibility Criteria
-
Education: Any Graduate (Except BCA & BSc Computer Science)
-
Experience: 1–2 years in International (UK/US) banking domain is mandatory
-
Mandatory Skills:
-
KYC/AML
-
Fraud Investigation
-
Knowledge of EFM
-
Experience using LexisNexis, Actimize
-
Good communication skills
-
-
Notice Period: Immediate – 15 Days
-
Shifts: Rotational including night shifts (US hours)
-
Work Mode: Work From Office (Bangalore)
📌 Important Instructions
Please carry:
-
2 Copies of updated resume
-
2 Govt. ID proofs (PAN/Passport/Driving License/Voter ID)
-
All original education documents (10th, 12th, Graduation – all semesters, CMM, Provisional, Degree)
-
Mobile charger & ear/headphones for assessments
-
Printed copy of the email invitation
-
Candidate ID must be written on resume (after registering via link provided)
🚫 Domestic banking experience will not be considered
🚫 No laptops/cameras allowed
🔗 Registration Link (Mandatory)
Apply & generate your Candidate ID before attending:
PROGEN-EXTERNAL-228477
💼 Job Category
-
Role: BFSI / KYC / AML / Fraud Investigation
-
Department: BFSI, Investments & Trading
-
Industry: Analytics / KPO / Research
-
Employment Type: Full-time, Permanent
-
Job Level: 2A
