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Infosys BPM is hiring for KYC/ AML/ Fincrime/ Transaction Monitoring for Bangalore location.

Job Details

- Job Level: 3A
- Designation: Process Specialist
- Experience: 2 to 4 years
- Location: Bangalore (Work from Office)
- Shifts: Flexible to work for any shift (Including Night Shifts)
- Notice Period: Immediate Joiners Only
- Qualification: Any Graduation (Full Time)

JOB SUMMARY: To conduct Ongoing Due Diligence (ODD) reviews on existing customers, ensuring compliance with AML, KYC, Sanctions, Transaction compliance and regulatory requirements. The role involves identifying financial crime risks, reviewing customer profiles, analyzing supporting documentation, and recommending appropriate risk ratings and remediation actions.

Role Description

- Perform Ongoing Due Diligence (ODD) reviews for Business customers.
- Review customer KYC profiles, ownership structures, source of funds, and source of wealth.
- Assess customer activity against expected behavior and identify unusual or suspicious patterns.
- Conduct screening against Sanctions, PEP, Adverse Media, and Watchlists.
- Complete risk assessments and recommend customer risk ratings. Identify KYC gaps and initiate remediation activities.





- Review trigger events and perform enhanced investigations where required.
- Ensure all reviews are completed within agreed SLA/TAT.
- Escalate suspicious activities and potential AML concerns to Financial Crime Investigations teams.
- Maintain accurate case documentation and audit trails.
- Support internal audits, compliance reviews, and regulatory requests.

- Contribute to process improvement initiatives and quality control activities.

Required Skills:
- Strong understanding of AML, KYC, CDD, EDD, and ODD processes in UK region
- Knowledge of UK Financial Crime regulations and compliance requirements.
- Strong analytical and investigative skills.

- Attention to detail and ability to make risk-based decisions.
- Good written and verbal communication skills.
- Proficiency in case management and KYC systems.

Interested candidates please share your updated resume and below details to [email protected]

Details

Name

Contact Number

Email I'd

DOB

Total Years of Exp

Relevant Years of Exp

P&C; Underwriting Exp:

Current/ Previous Company Name

Notice Period

Current Location

Preferred Location

Current CTC

Expected CTC

Versatile for shifts

Graduation

Post-Graduation (If applicable):

📌 Hiring For KYC/ AML/ Fincrime/ Transaction Monitoring- Bangalore (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru