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Infosys BPM
32 Infosys BPM Jobs
1-2 years
₹ 3 - 2.6L/yr (AmbitionBox estimate)
Bangalore / Bengaluru
25 vacancies
Walk-in Drive -AML/KYC Analyst- Exp:1-2; Bangalore - 11th March
Infosys BPM
posted 11hr ago
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:
Documents and things to Carry:
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
2. Risk Assessment
3. Documentation and Verification
4. Regulatory Compliance
5. Reporting and Escalation
6. Collaboration and Support
Required Qualifications and Skills
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 descriptionPrepare for KYC Analyst roles with real interview advice
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