Bangalore Walk In Jobs 2025 | Best Opportunity

Job Overview

Infosys BPM is conducting a special Bangalore Walk In Jobs on 3rd December 2025 in Bangalore for the role of Senior Process Executive – KYC/AML (International Banking Process). This position is ideal for candidates who have 1–2 years of experience in US/UK banking, fraud investigation, KYC, or AML processes. The job offers excellent learning, global exposure, and the opportunity to work with international financial clients within a well-structured and process-driven environment.

The role is based in Electronic City Phase 2, Bangalore, and requires strict work from the office. Candidates must bring all original educational documents, ID proofs, and the printed email copy for verification. Since this is an international process, shifts will be rotational, including night shifts (US Shift).

Infosys BPM is looking for individuals who are detail-oriented, analytical, and capable of handling sensitive financial data with accuracy. The selected candidates will be responsible for fraud checks, KYC verification, documentation review, transaction investigation, and compliance support.

Highlights (Summary)

• Role: Senior Process Executive – KYC/AML
• Experience Required: 1–2 years (International Banking—US/UK mandatory)
• Shift: Rotational, including night shifts
• Interview Mode: Walk-in (Face-to-Face)
• Work Mode: Work from Office – Bangalore
• Industry: BFSI, Investments, Trading
• Job Level: 2A
• Notice Period: Immediate to 15 days preferred
• Location: Electronic City Phase 2, Bangalore
• Special Requirement: International experience is mandatory

Eligibility Criteria

To qualify for the Infosys BPM Senior Process Executive (KYC/AML) role, candidates must meet the following requirements:

1. Educational Qualification:

   • Graduation mandatory (Any stream except BCA & B.Sc Computer Science)

   • Postgraduates can also apply.

2. Experience Requirement:

   • 1–2 years of experience in UK or US Banking is compulsory.

   • Domestic banking experience will not be considered.

3. Domain Expertise:

   • Strong knowledge of KYC (Know Your Customer)

   • Understanding of AML (Anti-Money Laundering)

   • Hands-on experience in fraud investigation/detection

   • Familiarity with Online Fraud Detection, Deposit Fraud, or Transaction Monitoring

4. Technical Knowledge:

   • Experience using tools such as LexisNexis, Nice Actimize

   • Basic to intermediate MS Excel skills

   • Knowledge of banking applications and compliance workflows

5. Soft Skills:

   • Excellent spoken and written communication

   • Analytical thinking

   • Ability to work under pressure

   • Strong problem-solving capabilities

6. Availability:

   • Must attend the walk-in on the given date

   • Must be willing to work night shifts

   • Must carry all documents for verification

Key Responsibilities

As a Senior Process Executive for KYC/AML at Infosys BPM, your responsibilities will include:

1. KYC Verification

• Reviewing customer details, identity documents, and financial records

• Ensuring risk categorization based on customer profile

2. AML Monitoring

• Monitoring customer transactions for unusual activity

• Identifying suspicious behaviour in online and offline banking

3. Fraud Management

• Investigating fraud cases involving deposits, online transactions, or identity misuse

• Reviewing alerts generated by fraud detection tools

• Preparing fraud summaries and reports

4. Risk & Compliance

• Ensuring compliance with regulatory guidelines

• Supporting international banking clients on audits and risk assessments

5. Documentation & Reporting

• Preparing daily, weekly, and monthly compliance reports

• Maintaining accurate documentation for audits

• Updating system records with customer verification details

6. SLA Delivery

• Meeting quality, accuracy, and productivity benchmarks

• Working closely with teams to deliver KPIs

7. Stakeholder Communication

• Interacting with internal teams and global clients

• Providing timely updates on case status

Skills Required

To perform well in this role, candidates must have:

• Strong understanding of KYC/AML frameworks
• Knowledge of fraud detection systems
• Experience with LexisNexis, Actimize, or similar tools
• Excellent communication skills
• Ability to analyze complex financial data
• Proficiency in Excel and PowerPoint
• Strong attention to detail
• Good judgment and decision-making skills

Salary & Benefits

While the exact salary varies based on experience, Infosys BPM provides a competitive compensation package, typically including:

Benefits:

• Health insurance
• Office cab/shuttle facility
• Cafeteria & subsidized meals
• Professional degree support
• Office gym access
• Employee assistance programs
• Career growth opportunities
• Exposure to international banking processes

Infosys BPM is known for stability, structured career paths, and continuous learning programs, making it an ideal workplace for long-term career building.

Selection Process

Infosys BPM follows a simple and transparent selection process:

1. Walk-in Registration

Candidates must register through the official link before attending the walk-in.

2. Document Verification

Original educational documents & ID proofs are mandatory.

3. Written Assessment

May include:

• Analytical test

• Domain test (Banking/KYC/AML)

• Typing or system-based assessment

4. Technical Discussion

Questions based on:

• KYC/AML

• Fraud investigation

• International banking

• Tools used

5. HR Round

Discussion about:

• Shifts

• Salary

• Notice period

• Work from the office

6. Final Selection

An offer letter will be provided to the selected candidates.

Application Process

Candidates must complete the following steps:

Step 1: Apply via the official Infosys BPM link

You must register using the provided link before attending the interview.

Step 2: Attend the walk-in

Date: 3rd December 2025
Time: 10:00 AM – 12:30 PM
Venue: Infosys Limited, Electronic City Phase 2, Bangalore

Step 3: Document Verification

Carry all required originals.

Step 4: Clear Assessments & Interviews

Step 5: Receive confirmation from HR

Why Join Infosys BPM?

Working at Infosys BPM offers numerous advantages:

• Global exposure through international banking projects
• Opportunity to work with advanced compliance tools
• Stable and reputable employer
• Great work culture and learning programs
• Career growth into Team Lead, Analyst, and SME roles
• Excellent facilities like a cab, cafeteria, gym, and training rooms
• Competitive salary and employee benefits
• Opportunity to work with world-class banking clients

Infosys BPM also encourages continuous learning, innovation, and process excellence, making it the right choice for ambitious professionals in the BFSI domain.

About the Company – Infosys BPM 

Infosys BPM, a subsidiary of Infosys Limited, is a global leader in business process management solutions. The company provides end-to-end digital, operational, and transformational services across multiple industries, including banking, financial services, telecom, healthcare, retail, and energy.

With a strong focus on quality, innovation, and customer satisfaction, Infosys BPM uses advanced technologies such as automation, analytics, and AI to enhance business efficiency for global clients. The company functions through a network of world-class delivery centers and a workforce committed to operational excellence, making it one of the most trusted BPM organizations worldwide.

Conclusion

The Senior Process Executive (KYC/AML) role at Infosys BPM is an excellent opportunity for candidates with international banking experience to grow in a global organization. From skilled training programs to international exposure and strong career development pathways, Infosys BPM offers a rewarding and stable career.

If you meet the eligibility criteria and are ready for a challenging yet fulfilling role, this walk-in drive is your chance to secure a prestigious position in a reputable company.

FAQs – Infosys BPM

Q1. Is international banking experience mandatory?

Ans.  Yes. Only candidates with US/UK banking experience will be considered.

Q2. Is work from home available?

Ans.  No. The role is to work from the office in Bangalore.

Q3. What is the interview mode?

Ans.  Face-to-face at the Infosys campus.

Q4. Can domestic banking candidates apply?

Ans.  No. Only international banking experience is accepted.

Q5. What are the shift timings?

Ans.  Rotational shifts, including night shifts.

Q6. What documents should I carry?

Ans.  Resume, ID proofs, original educational certificates, and the email printout.

Q7. Is there any age limit?

Ans.  Infosys BPM does not specify age, but routine hiring is 21+

Q8. What is the notice period allowed?

Ans.  Immediate to 15 days preferred.

Q9. Is KYC/AML certification required?

Ans.  Not mandatory, but it is an added advantage.

Q10. What growth opportunities does Infosys offer?

Ans.  You can grow into roles like SME, Quality Analyst, Team Lead, or Process Specialist.

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