Walk-in For Aml Kyc/ Fraud At Bangalore On 30th July 25 @ Infosys BPM

Job Description

Greeting from Infosys BPM Ltd.,

We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 30th July 25 at Bangalore LocationNote: 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 2Yrs experience:

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-221244

Interview details:
Interview Date: 30th July 25
Interview Time: 10:00 AM till 12:30 PMInterview 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

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

Interview Location: JP Nagar

Work Location: Bangalore

Qualification: Graduates & Post graduation

Designation: Senior Process Executive

Job Level: 2A

Shifts: Night Shift

Experience: 1Yr to 2Yrs

Notice Period: Immediate Joiners only

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.

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Keyskills:   Aml KYC Anti Money Laundering Fraud Detection Fraud Monitoring Fraud Investigation Fraud Control