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: 2-4 Years Notice Period: immediate to 30 days Shift Timings: UK shift hours Job Level: 3A Designation: Process Specialist 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 recent 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

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