Job Description

Greetings from Infosys BPM Ltd.,

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Walk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th August 2026 in Chennai.

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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.

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Please mention Candidate ID on top of the Resume ***

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https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-250439

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Interview details:

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Interview Date: 8th August 2026

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Interview Time: 9.30 AM to 12:00 PM IST

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Interview Venue:

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Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130

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Please find below Job Description for your reference:

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Job Location: Chennai

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Qualification: Graduation (15 yrs of fulltime Education is mandatory)

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Experience: 1-2 Years

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Notice Period: immediate to 30 days

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Shift Timings: UK shift hours

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Job Level: 2A

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Designation: Senior Process Executive

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Role Overview:

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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.

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Key Responsibilities:

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1. Customer Onboarding and Monitoring

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- Conduct KYC checks for new and existing customers, including individuals, corporate entities,



and high-risk accounts.
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- Verify identity documentation and analyze ownership structures for corporate clients.
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2. Risk Assessment

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- Perform risk-based assessments to categorize customers as low, medium, or high risk.
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- Identify and escalate any red flags or suspicious activities.
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3. Documentation and Verification

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- Gather and review customer information, including legal documents, identification, and proof of address.
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- Ensure all data is accurate and up to date in compliance with regulatory standards.
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4. Regulatory Compliance

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- Stay informed about AML and KYC regulatory changes.
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- Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.
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5. Reporting and Escalation

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- Prepare and file Suspicious Activity Reports (SARs) when necessary.
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- Escalate unresolved issues or potential risks to the Compliance or AML Officer.
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6. Collaboration and Support

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- Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.
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- Provide KYC training and guidance to junior staff, if required.
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Required Qualifications and Skills:

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- Education: Bachelors degree in Finance, Business Administration or a related field.
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- Experience: 1-2 years of experience in KYC, AML, or compliance roles.
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- Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks.
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- 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.
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Preferred Qualifications :

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Certifies Anti-Money Laundering Specialist (CAMS)certification, Experience in conducting EDD for high- risk clients, knowledge of UK and global AML/KYC regulations.

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Key Competencies :

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Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, solid decision-making skills under pressure.

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Documents to Carry:

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- Carry 2 printout of your updated resume.
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- Carry any 2 photo Identity proof (PAN card/Driving License/Voter ID card/Passport)
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- All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)
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Pointers to note:

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- Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
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- Original Government ID card is must for Security Clearance
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Thanks & Regards,

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Infosys Recruitment Team.

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