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

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:

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

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.

Risk Assessment

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

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.

Regulatory Compliance

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

Reporting and Escalation

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

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:

Key Competencies:

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

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.