Infosys Hiring for Process Specialist AML & KYC – Bangalore

Job Description

 Infosys Hiring for Process Specialist  AML & KYC  – Bangalore

Infosys BPM is seeking experienced professionals to join its AML & KYC team as Process Specialists in Bangalore. This role offers the opportunity to work on global financial processes, enhance your expertise in fraud management, and contribute to building strong compliance frameworks.

Responsibilities

• Conduct end-to-end KYC reviews for retail and corporate clients in line with regulatory requirements.

• Perform AML investigations including transaction monitoring, sanctions screening, PEP screening, and adverse media checks.

• Identify suspicious activities, escalate cases, and ensure timely reporting to compliance teams.

• Maintain and update client records by validating documents, ownership structures, and beneficial ownership details.

• Collaborate with internal stakeholders and external auditors to ensure compliance with global regulatory standards.

• Review, analyze, and resolve fraud-related alerts while ensuring minimal false positives.

• Stay updated on the latest AML/KYC policies, FATF guidelines, and regulatory frameworks.

Candidate Profile

• Strong analytical and investigative skills with attention to detail.

• Hands-on experience in AML/KYC processes, fraud detection, or compliance monitoring.

• Good knowledge of international payment systems and banking operations.

• Excellent communication skills, both written and verbal.

• Ability to work effectively in rotational shifts and within a fast-paced compliance environment.

Details to include:

• Name

• Contact Number

• Email ID

• Date of Birth

• Total Years of Experience

• Relevant Years of Experience

• Current/Previous Company

• Notice Period

• Current Location

• Preferred Location

• Current & Expected CTC

• Flexibility for Shifts

• Graduation & Post-Graduation (if applicable)

• Why Join Infosys BPM – AML & KYC Team?

  • Global Exposure: Work with international clients and gain hands-on experience with global compliance standards, payment systems, and regulatory frameworks.

  • Career Growth: Structured career development programs with opportunities to move into senior compliance, risk, and leadership roles.

  • Learning Environment: Access to continuous learning modules, certifications, and training on AML/KYC best practices and fraud prevention tools.

  • Industry-Leading Firm: Be part of a Fortune 500 company with a strong reputation for innovation, integrity, and global delivery excellence.

  • Impactful Work: Contribute directly to the fight against financial crime, ensuring transparency and compliance in international banking systems.

  • Collaborative Culture: Work in a diverse, inclusive, and team-oriented environment where your expertise is valued and recognized.