Job Type: Full-time

Job DescriptionGreetings from Infosys BPM Ltd.,nWalk-in Drive for AML-KYC for Chennai. Please walk-in for the interview on 8th 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. Please 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-250439nInterview details:nInterview Date: 8th August 2026nInterview Time: 9.30 AM to 12:00 PM ISTnInterview Venue:nInfosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130nPlease find below Job Description for your reference:nJob Location: ChennainQualification: Graduation (15 yrs of fulltime Education is mandatory)nExperience: 1-2 YearsnNotice Period: immediate to 30 daysnShift Timings: UK shift hoursnJob Level: 2AnDesignation: Senior Process ExecutivenRole 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 Monitoringnn Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts.n Verify identity documentation and analyze ownership structures for corporate clients.nn2. Risk Assessmentnn Perform risk-based assessments to categorize customers as low, medium, or high risk.n Identify and escalate any red flags or suspicious activities.nn3. Documentation and Verificationnn Gather and review customer information, including legal documents, identification,



and proof of address.n Ensure all data is accurate and up to date in compliance with regulatory standards.nn4. Regulatory Compliancenn Stay informed about AML and KYC regulatory changes.n Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.nn5. Reporting and Escalationnn Prepare and file Suspicious Activity Reports (SARs) when necessary.n Escalate unresolved issues or potential risks to the Compliance or AML Officer.nn6. Collaboration and Supportnn Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.n Provide KYC training and guidance to junior staff, if required.nnRequired Qualifications and Skills:nn Education: Bachelors degree in Finance, Business Administration or a related field.n Experience: 1-2 years of experience in KYC, AML, or compliance roles.n Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks.n Skills: Robust analytical and problem-solving skills, excellent attention to detail and organizational skills, effective communication and interpersonal abilities, proficiency in KYC tools and database systems.nnPreferred Qualifications :nCertifies Anti-Money Laundering Specialist (CAMS)certification, Experience in conducting EDD for high- risk clients, knowledge of UK and global AML/KYC regulations.nKey Competencies :nRisk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure.nDocuments to Carry:nn Carry 2 printout of your updated resume.n Carry any 2 photo Identity proof (PAN card/Driving License/Voter ID card/Passport)n All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)nnPointers to note:nn Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.n Original Government ID card is must for Security ClearancennThanks & Regards,nInfosys Recruitment Team.

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