Senior Process Executive | Infosys | Bangalore

Vskills; Bengaluru; On-site; INR 420,000 - 580,000; Full time

Job summary

Infosys BPM in Bengaluru is hiring for a Senior Process Executive to handle KYC/AML and financial crime monitoring tasks in a regulated environment.

Responsibilities include ODD reviews, KYC profile and ownership analysis, SoF/SoW, sanctions screening, risk assessment, and audit-ready case documentation while meeting SLA/TAT requirements. Immediate joiners preferred; on-site work only.

Qualifications

• 1–2 years of experience in KYC/AML or related financial crime roles.
• Bachelor’s or equivalent in any full‑time graduation.
• Familiarity with ODD, SoF/SoW analysis, and sanctions screening.

Responsibilities

• Ongoing due diligence reviews for business customers.
• KYC profile and ownership structure review.
• SoF & SoW analysis and customer risk assessment.

Skills

KYC/AML knowledge

Regulatory compliance

Risk assessment

Data analysis

Education

Any graduation

Tools

Due diligence tools

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

Important: Please mention the relevant job title – AML/KYC/ODD in your email subject line.