Walk-in drive For AML- KYC on 8th August at Chennai location.

Job description

**Greetings from Infosys BPM Ltd.,** **Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th August 2026 in Chennai.** **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-250440** **Interview details:** **Interview Date:** **8th August 2026** **Interview Time:** **9.30 AM to 12:00 PM IST** **Interview Venue:** **Infosys BPM, Core1 \&2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130** **Please find below Job Description for your reference:** **Job Location: Chennai** **Qualification: Graduation (15 yrs of fulltime Education is mandatory)** **Experience: 2-4 Years** **Notice Period: immediate to 30 days** **Shift Timings:** **UK shift hours** **Job Level: 3A** **Designation: Process Specialist** **Role 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 and Transaction Monitoring. **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:** 2-4 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** : Certifies 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. **Documents to Carry:** * **Carry 2 printout of your updated resume.** * **Carry any 2 photo Identity proof (PAN card/Driving License/Voter ID card/Passport)** * **All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)** **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** **Thanks \& Regards,** **Infosys Recruitment Team.**