Senior Process Executive | Infosys | Bangalore
- Full time
- Bangalore IN
- @Infosys
Job Detail
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Job ID 14394
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Career Level Executive
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Experience 1-2 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Job Role: Senior Process Executive
Infosys BPM is hiring for KYC / AML / Financial Crime / Transaction Monitoring roles in Bangalore.
Job Details:
- Job Level: 2A
- Experience: 1–2 Years
- Location: Bangalore – Work From Office
- Shift: Flexible to work in any shift, including night shifts
- Notice Period: Immediate Joiners Only
- Qualification: Any Full-Time Graduation
Key Responsibilities:
- Ongoing Due Diligence (ODD) reviews for business customers
- KYC profile & ownership structure review
- Source of Funds (SoF) & Source of Wealth (SoW) analysis
- Customer risk assessment & risk rating
- Sanctions, PEP, Adverse Media & Watchlist screening
- Trigger-event reviews & enhanced investigations
- KYC gap identification & remediation
- Escalation of suspicious activities / potential AML concerns
- Case documentation & audit trails
- SLA/TAT adherence
- Support internal audits, compliance reviews & regulatory requests
How to Apply:
Interested candidates can share their updated resume with the recruiter at the above email address.
Email: anguluri.pravallika@infosys.com
Important: Please mention the relevant job title – AML/KYC/ODD in your email subject line.
Required skills
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