📣 Infosys BPM Walk-in Drive for KYC/AML Roles | Chennai | 1–5 Years Experience | Immediate Joiners | 31 May 2025
🚀 Join Infosys BPM and take your career forward in the high-demand KYC/AML compliance domain. This is a fantastic opportunity for candidates with 1–5 years of experience in BFSI compliance, financial crime prevention, and regulatory risk.
🗓 Walk-in Interview Details:
- Position: Senior Process Executive – KYC/AML
- Experience: 1–5 Years
- Date: 31st May 2025
- Time: 9:30 AM to 11:30 AM
- Work Mode: Work from Office
- Location:
Infosys BPM, Core1 &2,
Pacifica Tech Park,
Survey No: 76, No-23, Rajiv Gandhi Salai (OMR),
Navalur, Chennai, Tamil Nadu 600130 - Shifts: UK Shifts / Rotational
- Notice Period: Immediate Joiners Preferred
- Education: Any Graduate (Finance/Commerce preferred)
🧾 Documents to Carry:
- Updated Resume (with Candidate ID mentioned)
- 2 Government-issued Photo IDs (PAN/Passport/Driving License/Voter ID)
- Smartphone with working camera & headphones (for assessment)
- Printed copy of registration confirmation/email
💼 Job Description:
As a KYC Analyst, you’ll ensure regulatory compliance by conducting customer due diligence (CDD) and enhanced due diligence (EDD) for retail and corporate clients.
✅ Responsibilities:
- Execute KYC checks, monitor high-risk accounts
- Conduct identity/document verification
- Perform risk-based customer categorization
- File Suspicious Activity Reports (SARs) as needed
- Collaborate with Compliance, Legal, and Risk teams
- Maintain up-to-date knowledge of global AML/KYC laws
- Support team with training and guidance
🔍 Preferred Skills:
- Experience in AML, KYC, compliance, or risk operations
- Familiarity with FATF, OFAC, GDPR regulations
- Attention to detail and risk awareness
- Certified Anti-Money Laundering Specialist (CAMS) – preferred
- Strong decision-making and analytical ability
