Job description

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 - 4Yr to 6Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL- 245061

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: 4- 6Years

Job Level: 4B

Designation: Team Lead /Assistant manager

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 ;

5+ years of experience in KYC, Transaction Monitoring and Screening.
Min 1-2 proven experience in team management

Roles & Responsibilities-

Excellent in planning, problem solving, decision making, Monitoring and reporting
Conduct interviews, workshops and walkthroughs to elicit and process assets for Financial Crime Compliance.
Understand key AML regulatory directives and assess their impact on existing policies, risks, and controls.
Manage end-to-end project execution and stakeholder communication, minimizing engagement risk.
Coach and develop junior team members to deliver quality results and promote professional development.
Empathetic to ideas while focusing on continuous improvements
Takes accountability of problems and focusing to expedite resolutions
Conduct regular team meetings, reviews, and performance discussions.
Coordinate with internal and external stakeholders for smooth workflow and issue resolution.
Ensure on time completion of all assigned tasks
Identify gaps and implement process improvements for productivity and quality.
Prepare daily/weekly/monthly reports on team performance and process metrics.
Efficient in demonstrating client's culture and values at the same time prioritizing organizational goals

Education and Certifications

Minimum Graduation degree, preferably MBA
Strong interpersonal skills along with excellent written and verbal communication skills
Required competency with Microsoft Office Suite, especially advanced use of Excel to manipulate data for analysis
Good stakeholder management skills
Certification in financial crime prevention (e.g., CAMS, ICA) preferred

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.

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