WALK-IN DRIVE For KYC/AML at Chennai on 8th March 25.

We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 8th March 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- 207536

Interview details:

Interview Date: 8th March 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

Job 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.

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 or a Related field.

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.