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 ***
Landmark: In Between Sunik Industries and Tejas Networks.
Please find below 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
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.
- Robust 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 (UK/ Europe Region) on 4th Nov at BLR (Bengaluru)
🏢 Infosys BPM
📍 Bengaluru
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