Walkin for Transaction monitoring,(International)- Bangalore 20th JUN

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive For Transaction monitoring,(International) for Bangalore.

Please walk-in for the interview on 20th JUNE 2026 in Bangalore.

Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in.

Please mention Candidate ID on top of the Resume ***

Please use below link to apply and register your application.

Process Lead - 1Yr to 2 Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL- 245400

Interview Details:

Interview Date: 20th JUNE 2026

Interview Time: 10:00 AM to 12:00 PM IST

Interview Venue:

Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate #: 2, Electronic City Phase-2, Industrial Area, Konappana Agrahara, Bangalore- 560100.

Landmark: In Between Sunik Industries and Tejas Networks.

Job Location: Bengaluru

Work Mode: 5 Days work from office

Qualification: Any Graduates - Full time Graduates

Experience: 1- 2 Years

Job Level: 2A

Designation: Senior Process Executive

Notice Period: Immediate Joiners only

Shift: Flexible to work for any shift

Note: we are looking for only international KYC Experience, no domestic experience.

Please find below Job Description for your reference:

JOB DESCRIPTION:

Experience Required:

1-2 years of experience in KYC or Transaction Monitoring and Screening

Roles & Responsibilities:

•Verify identity documents, legal papers, proof of address, and ownership structures.

•Conduct KYC checks on new/existing customers (individual & corporate).

•Assist in Customer Due Diligence (CDD) and escalate cases requiring Enhanced Due Diligence (EDD).

•Investigate unusual patterns, velocity patterns, structuring, sudden account behavior changes, and risk events.

•Conduct screening for sanctions (OFAC), PEP lists, negative news, and other watchlists. •Perform customer and transaction risk scoring, categorize clients into low/medium/high‑risk tiers.

•Monitor customer accounts and transactions for suspicious patterns, including Wire Fraud, ACH Fraud, Check Fraud, and Account Takeover attempts.

•Analyze data to identify fraud trends or patterns and recommend preventive actions.

•Collect, review and validate customer information in accordance with compliance checklists. •Flag red flags, mismatches, unusual details, and escalate early‑stage suspicious indicators.

• Deliver on all process SLAs and KPIs

Education and Certifications:

•Minimum Graduation degree, preferably MBA

•Certification in financial crime prevention (e.g., CAMS, ICA) preferred

•Intermittent knowledge in MS Excel, Power point

•Effective communication skills

Documents 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)

Mandatory to carry:

• Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.

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

Thanks & Regards,

Infosys Recruitment Team.