Infosys BPM Walk-in Drive | KYC/AML | Chennai | 22nd February 2025 | 40 Openings
Looking for an opportunity in the Banking & Financial Services sector? Infosys BPM is conducting a walk-in drive for the role of KYC/AML Analyst in Chennai on 22nd February 2025. This is a great chance for candidates with a Bachelor’s degree in Finance or Business Administration to build a career in financial compliance and risk management.
Walk-in Drive Details
📅 Date: 22nd February 2025
📍 Location: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130
🎓 Qualification: Bachelor’s Degree in Finance, Business Administration
💼 Role: KYC/AML Analyst
📝 Experience: 1 – 5 years
🔢 Openings: 40
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: Bachelors 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 & Process Specialist
Experience- 1-5 years of relevant experience
Location: Chennai
Shift timings: UK Shifts(Night Shift) & Rotational Shift
Work Mode: Work from Office
Education: Bcom & BBA
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
