Greetings 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-250439

nInterview details:

nInterview Date: 8th 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 for your reference:

nJob Location: Chennai

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

nExperience: 1-2 Years

nNotice Period: immediate to 30 days

nShift Timings: UK shift hours

nJob Level: 2A

nDesignation: Senior Process Executive

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

n

n
- Conduct KYC checks for current 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

n

n
- 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

n

n
- 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.




n

n4. Regulatory Compliance

n

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

n5. Reporting and Escalation

n

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

n6. Collaboration and Support

n

n
- 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.
n

nRequired Qualifications and Skills:

n

n
- 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: 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.
n

nPreferred 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:

n

n
- 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)
n

nPointers to note:

n

n
- 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 Clearance
n

nThanks & Regards,

nInfosys Recruitment Team.

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