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 - 2Yr to 4 Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL- 246509

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: 2- 4Years

Job Level: 3A

Designation: Process Specialist / SME

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 ;

• 2-5 years of experience in KYC, Transaction Monitoring and Screening

Roles & Responsibilities;

• Review and analyze financial transactions to detect money laundering, fraud, terrorist financing or suspicious behavior.
• Conduct KYC checks on new and existing customers
• Verify identity documents, ownership structures and validate customer information.
• Ensure CDD/EDD processes meet global regulatory standards such as FATF, OFAC, GDPR.
• Prepare and file Suspicious Activity Reports (SARs) and other mandated regulatory reports.
• Perform customer and transaction risk scoring, categorize clients into low/medium/high‑risk tiers.
• Conduct screening for sanctions (OFAC), PEP lists, negative news, and other watchlists.
• 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.
• Maintain detailed investigation logs, case files, and audit‑ready documentation
• Escalate suspicious activity as per regulatory and bank procedures.
• Quality training and reporting on performance
• Provide training and workshops for team members

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.