Walkin Drive For CDD/ EDD/ AML /Fraud Investigation on 5th Nov at BLR

Infosys BPM is conducting a walk-in interview for positions related to Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), and Fraud Investigation in Bengaluru. The interview is scheduled for November 5, 2026, from 10:00 AM to 12:30 PM at their Electronic City Phase 2 location. Candidates are required to bring a copy of the email invitation and register their application prior to attending. The role involves reviewing and analyzing financial transactions to identify suspicious activities, conducting investigations on unusual transactions, and ensuring compliance with established procedures. Applicants should have 2 to 4 years of relevant experience in areas such as transaction monitoring, sanctions screening, and fraud investigations, along with strong analytical skills. A graduate degree in fields like BBA, B.Com, M.Com, or MBA is necessary. The position operates on a five-day work-from-office schedule with flexible shifts. This opportunity is suitable for individuals with a background in financial compliance and investigation.