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    Job · 22457454

    Infosys BPM logo

    Walkin Drive For CDD/ ODD/ AML (UK/ Europe Region) on 4th Nov at BLR

    Infosys BPM · Bengaluru · onsite · Posted 1d ago

    Undisclosed1–5 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    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.
    • Strong 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

    Sourced from naukri

    Skills

    UK ProcessEuropeFinancial Crimescustomer due diligenceUk Bankingcddtransaction monitoringPeriodic ReviewODD

    About Infosys BPM

    Infosys BPM logo

    Infosys BPM

    BPO

    12.9k+

    employees

    2002

    24 years old

    Bangalore/Bengaluru, Karnataka

    India

    About

    Infosys BPM, the business process management subsidiary of Infosys Limited, provides end-to-end transformative Digital BPM services for global enterprises.

    Industries

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    Employee ratings

    12,063 reviews

    3.5/ 5

    Culture

    3.6

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    2.7

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    3.5

    Employees rate it well for

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