Job Description
Greetings from Infosys BPM Ltd.,
nWalk-in Drive for AML-KYC for Chennai.
nPlease walk-in for the interview on 22nd August 2026 in Chennai.
nNote: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in.
nPlease use below link to apply and register your application.
nPlease mention Candidate ID on top of the Resume
nhttps://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 251085
nInterview details:
nInterview Date: 22nd August 2026
nInterview Time: 9.30 AM to 12:00 PM IST
nInterview Venue:
nInfosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130
nPlease find below Job Description for your reference:
nJob Location: Chennai
nQualification: Graduation (15 yrs of fulltime Education is mandatory)
nExperience: 2-4 Years
nNotice Period: immediate to 30 days
nShift Timings : UK Shift Hours
nJob Level: 3A
nDesignation: Process Specialist
nRole Overview:
nThe 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.
nKey Responsibilities:
n1. Customer Onboarding and Monitoring
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- Conduct KYC checks for recent and existing customers, including individuals, corporate entities, and high-risk accounts.n
- Verify identity documentation and analyze ownership structures for corporate clients.n

n2. Risk Assessment
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- Perform risk-based assessments to categorize customers as low, medium, or high risk.n
- Identify and escalate any red flags or suspicious activities.n

n3. Documentation and Verification
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- Gather and review customer information, including legal documents, identification, and proof

📌 Walk-in drive For AML- KYC on 22nd August at Chennai location. (Tamil Nadu)
🏢 Infosys BPM
📍 Tamil Nadu