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

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

Please find below Job Description for your reference:
Job Location: Chennai
Qualification: Graduation (15 yrs of fulltime Education is mandatory)
Experience: 1-2 Years
Notice Period: immediate to 30 days
Shift Timings: UK shift hours
Job Level: 2A
Designation: Senior Process Executive

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 current 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

📌 Walk-in drive For AML- KYC on 8th August at Chennai location. (India)
🏢 Infosys BPM
📍 India