Infosys BPM Walk-in Drive for KYC/AML Process – Chennai on 18th January
Are you ready to kickstart your career with a global leader in business process management? Infosys BPM is conducting a Walk-in Drive in Chennai on 18th January 2025 for KYC/AML (Know Your Customer/Anti-Money Laundering) professionals.
This opportunity is open to candidates with B.Com in any specialization, BBA, or BMS qualifications who are passionate about making an impact in the financial compliance sector. Whether you are a fresher or an experienced professional, Infosys BPM offers an excellent platform to grow and excel in your career.
Interview details:
Interview Date: 18th January 2025
Interview Time: 9:30 AM till 11:30 AM
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
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: US 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
