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WALK-IN DRIVE For AML / KYC at Chennai on 11th Oct 25.

WALK-IN DRIVE For AML / KYC at Chennai on 11th Oct 25.

Infosys BPMNagpur, IN
11 hours ago
Job description

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 2025 at Chennai 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

https : / / career.infosys.com / jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 227879

Interview details :

Interview Date : 11th Oct 2025.

Interview Time : 9 : 30 AM till 11 : 30 AM

Notice Period : Preferably Immediate joiners

Interview Venue :

Infosys BPM, Core1 &2, Pacifica Tech Park Survey No : 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130

Documents and things to Carry :

  • Carry a printout your updated resume
  • Carry any 2 photo Identity proof (PAN Card / Driving License / Voters ID card / Passport).
  • Carry a smartphone with a clear front camera and a headphone for SHL assessment

Job Overview : The KYC (Know Your Customer) Analyst is responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) to ensure compliance with anti-money laundering (AML) regulations and internal policies. The role involves gathering, analyzing, and verifying customer information to mitigate financial crime risks.

Roles & Responsibilities :

Key Responsibilities

1. Customer Onboarding and Monitoring

  • Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts.
  • Verify identity documentation and analyze ownership structures for corporate clients.
  • 2. Risk Assessment

  • Perform risk-based assessments to categorize customers as low, medium, or high risk.
  • Identify and escalate any red flags or suspicious activities.
  • 3. Documentation and Verification

  • Gather and review customer information, including legal documents, identification, and proof of address.
  • Ensure all data is accurate and up to date in compliance with regulatory standards.
  • 4. Regulatory Compliance

  • Stay informed about AML and KYC regulatory changes.
  • Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.
  • 5. Reporting and Escalation

  • Prepare and file Suspicious Activity Reports (SARs) when necessary.
  • Escalate unresolved issues or potential risks to the Compliance or AML Officer.
  • 6. Collaboration and Support

  • Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.
  • Provide KYC training and guidance to junior staff, if required.
  • Required Qualifications and Skills

  • Education : Bachelor's degree in finance, Business Administration or a related field.
  • Experience : 1-3 years of experience in KYC, AML, or compliance roles.
  • Knowledge : Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks.
  • Skills : Strong analytical and problem-solving skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database systems.
  • Preferred Qualifications : Certified Anti-Money Laundering Specialist (CAMS) certification, experience in conducting EDD for high-risk clients, Knowledge of UK and global AML / KYC regulations.

    Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure.

    Designation -Senior Process Executive

    Experience- 1-5 years of relevant experience

    Location : Chennai

    Shift timings : UK Shifts (Night Shift) & Rotational Shift

    Work Mode : Work from Office

    Notice Period : Preferably Immediate Joiner

    Education : Any Graduation with Relevant Experience will work.

    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.

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    Walkin Drive Chennai • Nagpur, IN

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