Global Compliance Process Specialist at Infosys BPM

Job Description:

Latest job information from Infosys BPM for the position of Global Compliance Process Specialist. If the Global Compliance Process Specialist vacancy in Bangalore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Infosys BPM for the position of Global Compliance Process Specialist below matches your qualifications.

Greeting from Infosys BPM Ltd.,

We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 2025 at Bangalore Location

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 ***

Process Specialist- 1Yr to 4Yrs experience:

Interview details:

Interview Date: 26th November 2025

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

Interview Venue:

Bangalore :: E-City Phase 2::

Infosys Limited, No. 40/P-41/P, Building # : 68, Gate # : 2 electronic City phase 2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark : In Between Sunik Industries and Tejas Networks

Documents and things to Carry::

• Carry a print out your updated resume;
• Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• All original education documents need to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)
• Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations

Note:

• International experience is mandatory for the candidate.
• Domestic banking experience candidates are not considerable.

Job Level - 2A

Roles & Responsibilities-

• Delivering on metrics provided
• Quality training and reporting on performance
• Basic Knowledge of banking systems
• Experience of Fraud or KYC
• Deliver on all process SLAs and KPIs

Qualification-

1. Minimum Graduation degree, apart from BCA & BSC computer science

2. 1-2 years of experience in UK or US Banking is preferred.

3. Enterprise Fraud Management 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection.

4. In depth knowledge in applications like LexisNexis, Nice Actimize

5. Intermittent knowledge in MS Excel, Power point

6. Effective communication skills

Job Level - 3A

Roles & Responsibilities-

• Delivering on metrics provided
• Quality training and reporting on performance
• Advanced Knowledge of banking systems
• Experience of UK banking on Fraud and AML
• Provide training and workshops for team members
• Ability to manage escalation

Qualification-

1. Graduate/ Post-graduates from higher education studies

2. 2-4 years of experience in Fraud management

3. Knowledge of applications including Experion, T24 and UK or US Payment System is preferred

4. Intermittent knowledge in MS Excel, Power point

5. Effective communication skills

Interview Location: Electronic City, Phase-2

Work Location: Bangalore (Work from Office)

Qualification: Graduates & Post graduation

Designation: Senior Process Executive/ Process Specialist

Job Level: 2A/ 3A

Shifts: Rotational Shift including night shift (US Shift)

Experience: 1Yr to 4Yrs

Notice Period: Immediate to 15 Days

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

Regards,

Infosys BPM Recruitment team.

Job Info:

• Company: Infosys BPM
• Position: Global Compliance Process Specialist
• Work Location: Bangalore
• Country: IN

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Global Compliance Process Specialist at the office Bangalore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.