Customer Due Diligence Analyst

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

2. Risk Assessment

3. Documentation and Verification

4. Regulatory Compliance

5. Reporting and Escalation

6. Collaboration and Support

Required Qualifications and Skills

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.