Walk-in Drive for AML/KYC Analyst – Infosys BPM
📍 Walk-In Drive Details:
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Date: 25th March 2025
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Time: 10:00 AM – 12:00 PM
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Venue:
Infosys BPM Limited, #785, Ground Floor Axis Sai Jyoti,
15th Cross 100 Feet Road, Sarakki, 1st Phase JP Nagar, Bengaluru, Karnataka 560078
Landmark: Near Sindhoor Convention Centre -
Openings: 10 Positions
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Employment Type: Full-Time, Permanent
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Shift: Night Shift
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Notice Period: Immediate to 15 Days
📌 Eligibility & Requirements:
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Experience: 1-2 years
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Education: Any Graduate (Full-time education required)
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Skills Required:
✅ Strong knowledge of AML/KYC processes & financial crime prevention
✅ Experience in customer due diligence (CDD) & enhanced due diligence (EDD)
✅ Familiarity with FATF, OFAC, GDPR regulations
✅ Certified Anti-Money Laundering Specialist (CAMS) certification (Preferred)
✅ Ability to handle confidential information & work under pressure
🎯 Key Responsibilities:
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Conduct KYC checks for individuals and corporate entities
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Perform risk assessments & identify red flags in financial transactions
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Ensure compliance with global AML regulations
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Prepare and file Suspicious Activity Reports (SARs) when necessary
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Collaborate with internal teams like Compliance, Legal & Risk
💼 Documents to Carry:
✅ Printout of the interview invitation email
✅ Updated Resume
✅ Any 2 Photo Identity Proofs (PAN Card/Driving License/Voter ID/Passport)
✅ Original Educational Documents (10th, 12th, Graduation – Sem Wise Marksheets, Provisional & Degree Certificates)
✅ Mobile charger & ear/headphones (for assessments/evaluations)
🔔 Important Notes:
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Ensure double dose vaccination certificate is handy for campus entry
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No laptops/cameras allowed inside the venue due to security restrictions
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Original Government ID is mandatory for security clearance
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Register your application before attending the walk-in:
Apply Here
