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Walk-In For Payments/Transaction Monitoring( 7+ yrs)- BNGLR-3rd DEC 25
Walk-In For Payments/Transaction Monitoring( 7+ yrs)- BNGLR-3rd DEC 25Infosys BPM • ranchi, jharkhand, in
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Walk-In For Payments / Transaction Monitoring( 7+ yrs)- BNGLR-3rd DEC 25

Walk-In For Payments / Transaction Monitoring( 7+ yrs)- BNGLR-3rd DEC 25

Infosys BPM • ranchi, jharkhand, in
1 day ago
Job description

Greeting from Infosys BPM Ltd.,

We are hiring candidates for Payments / Transaction Monitoring at Bangalore (7+ years of experience).

Walk-in for interview on 3rd December 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

  • Assistant Manager / Team Lead - 7+ years of experience : https : / / career.infosys.com / jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 232601

Interview details :

Interview Date : 3rd DECEMBER 2025

Interview Time : 10 : 00 AM till 1 : 00 PM

Interview Venue : Bangalore : E-City Phase 2 : Address : 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
  • Job Description :

  • Role : Assistant Manager / Team Lead
  • Job Location : Bangalore
  • Experience : 7+ Years
  • Qualification : Any graduate
  • Notice Period : Immediate or 15 Days
  • Shifts : Night shift
  • Work Mode : 5 days' work from office is mandatory.
  • Skill 1 : Payments (7+ Yrs of experience)

    Roles & Responsibilities :

  • In-depth Knowledge and Experience in the UK payments processing & investigation
  • 7+ years of experience in Payment i.e. CHAPS, BACS, Internal Transfers, Cross currency payments, E-Banking, Foreign payments with over 1 year of experience as a Team leader on paper
  • Proven track record in managing processes, streamlining workflows and excellent people management skills.
  • Need to be a people centric manager who could articulate the employee challenges to the management as well as motivate the team towards desired project goals.
  • Circulate quality dashboards at agreed periodic intervals to all relevant stakeholders
  • Adhering to various regulatory and compliance practices across the business
  • Maintaining and Ownership of reports both internal as well as for the clients.
  • Presenting the data and providing deep insights into the process to the clients as well as Internal Management.
  • Managing and co - ordinating training programs.
  • Excellent in Coaching and providing feedback to the team.
  • Key Performance Indicators

  • Ensuring that the key Service Level Agreements are met consistently without any exceptions.
  • Leverage all Operational metrices to ensure that the Revenue and Profitability targets are met and exceeded by targets set.
  • Work in tandem with all Business functions to ensure smooth business process.
  • Retention of key team members
  • Skill 2 : AML - Transaction Monitoring (7+ yrs of experience)

    Requirements :

  • Conduct thorough reviews and investigations of alerts generated through transaction monitoring and name screening tools in accordance with internal policies and procedures.
  • Review and manage escalations and queries from the First Line of Defence (1LoD) colleagues in a SME capacity, determining appropriate next steps and ensuring timely resolution in line with internal procedures.
  • Review and disposition alerts accurately and within defined SLAs, documenting clear and concise rationale.
  • Review and manage escalations from the First Line of Defence (1LoD) colleagues, determining appropriate next steps and ensuring timely resolution in line with internal procedures.
  • Maintain accurate and auditable records of investigations, ensuring full traceability of decisions.
  • Engage with key stakeholders including Payment Operations, CDD, Client & Growth, and 2LoD Financial Crime & Risk.
  • Support the production and analysis of Management Information (MI) to strengthen our monitoring and control framework.
  • Take ownership of additional tasks, processes, or project work within the Transaction Monitoring and Screening team as required.
  • Collaborate with wider anti-financial crime teams to assess payment flows and identify emerging risk indicators
  • If interested, please share your Updated Resume with below details to cs.elakiyadhevi@infosys.com

    Name :

    Email & Mobile Number :

    Graduation :

    Date Of Birth :

    Post-Graduation : (If applicable) :

    Total experience :

    Relevant experience :

    Current / Previous Company name :

    Current CTC :

    Expected CTC :

    Notice period :

    Current location :

    Thanks & Regards,

    Talent Acquisition Team

    Infosys BPM Ltd

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    Monitoring • ranchi, jharkhand, in

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