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2 Infosys BPM Process Specialist Jobs

Hiring- Process Executive/ Process Specialist- Bangalore (KYC and AML)

1-5 years

₹ 2.5 - 7.4L/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

50 vacancies

Hiring- Process Executive/ Process Specialist- Bangalore (KYC and AML)

Infosys BPM

posted 3d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

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.


Employment Type: Full Time, Permanent

Read full job description

Infosys BPM Interview Questions & Tips

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Top Infosys BPM Process Specialist Interview Questions

Q1. What are the different types of metrics used by Human Resources?
Q2. What are the basic HR policies and procedures?
Q3. Periodic reviews Sanction How to do Periodic reviews?
View all 9 questions

What Process Specialist at Infosys BPM are saying

3.4
 Rating based on 1.1k Process Specialist reviews

Likes

Learning and exploring new things. Free to work. Overall structure and working invironmet.

  • Salary - Excellent
  • +5 more
Dislikes

Actually there is nothing from my side. It may be differ on project to project.

Read 1.1k Process Specialist reviews

Process Specialist salary at Infosys BPM

reported by 8.5k employees
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₹1.8 L/yr - ₹7.5 L/yr
18% less than the average Process Specialist Salary in India
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What Infosys BPM employees are saying about work life

based on 9.9k 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
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Infosys BPM Bangalore / Bengaluru Office Locations

View all
Bengaluru Office
Headquarter
Plot no 26, 3, 26/4, 26/6, Hosur Rd, Suryanagar Phase I, Electronic City, Bengaluru, Karnataka 560100, India Bengaluru
View on map
Bengaluru Office
bharatiya center of information tecnology, Kannuru, Bengaluru, Karnataka 560064, India Bengaluru
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3d ago·via naukri.com

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