Walkin Drive For CDD/ ODD/ AML (Bengaluru)

Walkin Drive For CDD/ ODD/ AML (Bengaluru)

30 Oct
|
Infosys BPM
|
Bengaluru

30 Oct

Infosys BPM

Bengaluru

Greetings from Infosys BPM Ltd., We are hiring for Walkin Drive for CDD, ODD, AML (UK/ Europe Region) Domain for Bangalore. Please walk-in for the interview on 4th November 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 use below link to apply and register your application. Please mention Candidate ID on top of the Resume **
* Senior Process Executive
- 1Yr to 2Yrs

experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-255759 Process Specialist
- 2Yr to 5Yrs

experience:
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-255951 Interview Details: Interview Date: 4th November 2026 Interview Time: 10:00 AM to 12:30 PM IST ONLY Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/P-41/P, Gate#: 1, Electronic City Phase-2, Industrial Area, Konappana Agrahara, Bangalore
- 560100. Landmark: In Between Sunik Industries and Tejas Networks. Please find below

Job Description
for your reference:
• Job

Location:
Bengaluru
• Qualification: Any Graduate (Full Time)
•

Experience:
1
- 5 Years
• Notice Period: Immediate Joiners to 15 days
• Shifts: UK Shifts (12:30 PM to 09:30 PM)
• Work Mode: 5 Days Work from Office
• Week Offs: Weekly Rotational Offs
• Job Level: 2A/ 3A
• Designation: Senior Process Executive/ Process Specialist Note:
• Only candidates with UK/ Europe region experience are eligible for the consideration.
• Excellent Communication is mandatory





JOB DESCRIPTION
FOR 2A & 3A:
• Strong knowledge of CDD/KYC, AML and Sanctions requirements of UK region.
• Experience handling customer due diligence cases, ideally for Medium & Low Risk customers
• Good Understanding on Various entities, UBO, Business & Directors structure, Company regulations, UK government regulations, Transaction Monitoring etc
• Understanding on Fincrime Typologies & intensive knowledge on identifying them
• Strong analytical and investigative skills .
• Good understanding of risk-based decision making.
• Strong attention to detail and documentation skills.
• Ability to interpret procedures and apply requirements consistently.
• Good communication and stakeholder management skills.
• Ability to provide technical guidance and constructive feedback.
• Solid focus on quality, SLA and customer outcomes. 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 BPM Recruitment Team

📌 Walkin Drive For CDD/ ODD/ AML (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: walkin drive for cdd/ odd/ aml (bengaluru) / bengaluru

Subscribe to this job alert:

Get the latest job offers by email for: walkin drive for cdd/ odd/ aml (bengaluru) / bengaluru