Walkin Drive For CDD/ EDD/ AML /Fraud Investigation on 5th Nov at BLR

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for CDD, EDD, AML , Fraud Investigation, Sanction screening, Transaction Monitoring for Bangalore. Please walk-in for the interview on 5th 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 ***

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-255952

Interview Details:

Interview Date: 5th November 2026

Interview Time: 10:00 AM to 12:30 PM

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: Graduates (BBA, B.Com, M.Com, MBA)
• Experience: 2 - 4 Years
• Notice Period: Immediate Joiners to 15 days
• Shifts: Flexible shifts
• Work Mode: 5 Days Work from Office
• Job Level: 3A
• Designation: Process Specialist

Experience Required:
2-4 years of experience in AML/CTF, Transaction Monitoring (Consumer & Partner), Sanctions & PEP Screening, Fraud Investigations (Consumer & Non-Consumer), KYC/CDD/EDD, Due Diligence, and strong analytical and investigative skills.

Roles & Responsibilities:

• Review and analyze financial transactions to detect money laundering, fraud, terrorist financing or suspicious behavior.
• Conduct investigations on suspicious transactions and customer activities by reviewing account behavior, transaction history, and supporting documentation.
• Review and investigate Consumer and Partner Transaction Monitoring alerts to identify suspicious or unusual activities.
• Escalate suspicious cases in accordance with established procedures and regulatory requirements.
• Ensure CDD/EDD processes meet global regulatory standards such as FATF, OFAC, GDPR.
• Prepare and file Suspicious Activity Reports (SARs) and other mandated regulatory reports.
• Perform customer and transaction risk scoring, categorize clients into low/medium/highrisk tiers.
• Conduct screening for sanctions (OFAC), PEP lists, negative news, and other watchlists.
• Monitor customer accounts and transactions for suspicious patterns, including Wire Fraud, ACH Fraud, Check Fraud, and Account Takeover attempts.
• Analyze data to identify fraud trends or patterns and recommend preventive actions.
• Maintain detailed investigation logs, case files, and auditready documentation.
• Escalate suspicious activity as per regulatory and bank procedures.
  Perform Sanctions and PEP Screening reviews against global watchlists.
• Conduct FCA License Checks, Financial Promotions reviews, and Product Compliance assessments.
• Support Credit & Exposure Risk Management activities to identify potential regulatory and financial risks.
• Review and investigate customer, partner, and merchant alerts related to sanctions, adverse media, and compliance breaches.
• Conduct end-to-end Consumer and Non-Consumer Fraud Investigations.
• Investigate suspected fraud, account misuse, identity theft, money mule activities, and policy violations.
• Document findings, recommend actions, and coordinate with stakeholders for fraud prevention and mitigation.
• Perform KYC, CDD, and EDD reviews for new and existing customers.
  Conduct High-Risk Consumer Reviews, periodic reviews, and enhanced due diligence activities.
• Validate Source of Funds (SOF) and Source of Wealth (SOW) information where applicable.
• Review adverse media results and assess customer risk profiles.

Education and Certifications:

• Minimum Graduation degree, preferably MBA •Certification in financial crime prevention (e.g., CAMS, ICA) preferred.
• Intermittent knowledge in MS Excel, Power point.
• Effective communication skills.

Documents to Carry:

• Carry 2 printouts of 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