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32 Infosys BPM Jobs

Walk-in Drive -AML/KYC Analyst- Exp:1-2; Bangalore - 11th March

1-2 years

₹ 3 - 2.6L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

25 vacancies

Walk-in Drive -AML/KYC Analyst- Exp:1-2; Bangalore - 11th March

Infosys BPM

posted 12hr ago

Job Role Insights

Flexible timing

Job Description

Greeting from Infosys BPM Ltd.,


We are hiring experienced candidates for AML/KYC positions for Bangalore location. Please walk-in for interview on 11th March 2025 at Bangalore 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.

https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-207875


Please mention the generated Candidate ID on the top corner of your Resume ***


Interview details:

Interview Date: 11th March 2025

Interview Time: 10:00 AM till 12:00 PM

Interview Venue: Infosys BPM Limited, #785,Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road,Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078

Landmark: Near Sindhoor Convention Centre


Things to remember while entering the campus:

  • Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team

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).
  • All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)
  • Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations

Please find below Job Description for your reference:

Designation: Senior Process Executive

Experience: 1-2 years

Qualification: Any graduate- full time education

Shift: Night Shift

Notice Period - Immediate to 15 days


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.

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.


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


Employment Type: Full Time, Permanent

Read full job description

Prepare for KYC Analyst roles with real interview advice

Top Infosys BPM KYC Analyst Interview Questions

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What people at Infosys BPM are saying

5.0
 Rating based on 3 KYC Analyst reviews

Likes

Superb experience

  • Skill development - Good
  • +4 more
Dislikes

No dislikes, if you have good team lead then everything will be wonderful..

Read 3 KYC Analyst reviews

KYC Analyst salary at Infosys BPM

reported by 11 employees with 1-4 years exp.
₹2 L/yr - ₹3.5 L/yr
37% less than the average KYC Analyst Salary in India
View more details

What Infosys BPM employees are saying about work life

based on 9.8k employees
56%
86%
67%
61%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Infosys BPM Benefits

Submitted by Company
Soft Skill Training
Job Training
Cafeteria
Health Insurance
Submitted by Employees
Soft Skill Training
Job Training
Health Insurance
Cafeteria
Team Outings
Gymnasium +6 more
View more benefits

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Infosys BPM Bangalore / Bengaluru Office Locations

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Bengaluru Office
Headquarter
Plot no 26, 3, 26/4, 26/6, Hosur Rd, Suryanagar Phase I, Electronic City, Bengaluru, Karnataka 560100, India Bengaluru
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Bengaluru Office
bharatiya center of information tecnology, Kannuru, Bengaluru, Karnataka 560064, India Bengaluru
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