Process Executive – AML/KYC/Financial Crime (Infosys BPM) | Bengaluru | Salary Not Disclosed

Infosys BPM is hiring experienced professionals for AML, KYC, Financial Crime and Transaction Monitoring operations in Bengaluru. Candidates must possess one to two years of relevant experience, a full-time graduation and immediate joining availability.

The position involves reviewing business-customer profiles, assessing financial-crime risk and maintaining accurate compliance documentation.

Job Highlights

• Company: Infosys BPM
• Designation: Senior Process Executive
• Job Level: 2A
• Location: Bengaluru
• Work Mode: Work From Office
• Experience: 1–2 years
• Qualification: Any full-time graduation
• Notice Period: Immediate joiners only
• Shift: Flexible across all shifts, including nights
• Function: AML, KYC and Financial Crime
• Salary: Not Disclosed
• Employment Type: Not Disclosed
• Working Days: Not Disclosed
• Application Deadline: Not Disclosed

About the Role

The Senior Process Executive will conduct Know Your Customer and financial-crime compliance reviews for business customers.

The selected professional will analyse customer profiles, ownership structures, sources of funds and wealth, risk indicators and screening results. Cases must be documented accurately and completed within established service-level and turnaround-time requirements.

Key Compliance Areas

The position covers:

• AML: Anti-Money Laundering
• KYC: Know Your Customer
• FinCrime: Financial Crime
• ODD: Ongoing Due Diligence
• SoF: Source of Funds
• SoW: Source of Wealth
• PEP: Politically Exposed Person
• Transaction Monitoring: Review of transactional activity for potential risks
• Adverse Media: Screening for negative or risk-relevant public information

Roles and Responsibilities

• Conduct ongoing due-diligence reviews for business customers.
• Review customer KYC profiles.
• Analyse company and ownership structures.
• Identify beneficial owners and controlling parties.
• Examine Source of Funds information.
• Conduct Source of Wealth analysis.
• Assess customer risk and assign appropriate risk ratings.
• Perform sanctions screening.
• Conduct Politically Exposed Person screening.
• Review adverse-media results.
• Perform watchlist screening.
• Analyse potential false-positive and true-match results.
• Conduct trigger-event reviews.
• Perform enhanced investigations when required.
• Identify gaps in customer KYC records.
• Support KYC remediation activities.
• Request or review missing customer documentation.
• Escalate suspicious activities and potential AML concerns.
• Maintain complete case notes and audit trails.
• Complete cases within applicable SLA and TAT requirements.
• Follow internal policies and regulatory procedures.
• Support internal audits and compliance reviews.
• Respond to authorized regulatory-information requests.
• Maintain accuracy, confidentiality and documentation quality.

Eligibility and Experience

Applicants should meet the following requirements:

• Any full-time graduation.
• One to two years of relevant professional experience.
• Experience in AML, KYC, Financial Crime or Transaction Monitoring.
• Understanding of ongoing due-diligence reviews.
• Experience reviewing customer or business profiles.
• Knowledge of sanctions, PEP and adverse-media screening.
• Familiarity with risk assessment and risk rating.
• Ability to identify and remediate KYC gaps.
• Strong documentation and case-management skills.
• Comfortable working from the Bengaluru office.
• Flexible to work in any shift, including night shifts.
• Available to join immediately.

Candidates serving a lengthy notice period are not suitable according to the stated immediate-joiner requirement.

Required Skills

• Anti-Money Laundering
• Know Your Customer
• Customer Due Diligence
• Ongoing Due Diligence
• Enhanced Due Diligence
• Financial Crime
• Transaction Monitoring
• Source of Funds analysis
• Source of Wealth analysis
• Sanctions screening
• PEP screening
• Adverse-media screening
• Watchlist screening
• Customer-risk assessment
• Beneficial-ownership review
• KYC remediation
• Case documentation
• Audit-trail maintenance
• SLA and TAT management
• Regulatory compliance

Preferred Candidate Profile

The role may be suitable for candidates currently working as:

• KYC Analyst
• AML Analyst
• Financial Crime Analyst
• Transaction Monitoring Analyst
• Customer Due Diligence Analyst
• Client Onboarding Analyst
• KYC Remediation Analyst
• Compliance Operations Executive
• Screening Analyst

Performance Expectations

The selected candidate may be evaluated on:

• Case accuracy
• Documentation completeness
• Quality scores
• SLA adherence
• Turnaround time
• Productivity
• Correct risk classification
• Screening accuracy
• Timely escalation
• Audit readiness
• Process and policy compliance

Candidates should confirm the exact performance measures during the recruitment process.

Work Location and Shift

• Location: Bengaluru
• Work Mode: Work From Office
• Shift: Any shift, including nights

The source does not disclose the exact office address, rotational schedule, weekly offs, shift allowance or cab facility.

Salary and Benefits

The salary and benefits have not been disclosed.

Candidates should confirm:

• Fixed and variable compensation
• Approximate monthly in-hand salary
• Night-shift allowance
• Cab or transport facility
• Performance incentives
• Health and insurance benefits
• Working days and weekly offs