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

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.