Walk-in drive For AML- KYC on 8th August at Chennai location.

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 ***https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-250440Interview details:Interview Date: 8th August 2026Interview Time: 9.30 AM to 12:00 PM ISTInterview Venue:Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 Please find below Job Description for your reference:Job Location: ChennaiQualification: Graduation (15 yrs of fulltime Education is mandatory)Experience: 2-4 YearsNotice Period: immediate to 30 daysShift Timings: UK shift hoursJob Level: 3ADesignation: Process SpecialistRole 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 MonitoringConduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts.Verify identity documentation and analyze ownership structures for corporate clients.2. Risk AssessmentPerform risk-based assessments to categorize customers as low, medium, or high risk.Identify and escalate any red flags or suspicious activities.3. Documentation and VerificationGather 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 ComplianceStay informed about AML and KYC regulatory changes.Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.5. Reporting and EscalationPrepare and file Suspicious Activity Reports (SARs) when necessary.Escalate unresolved issues or potential risks to the Compliance or AML Officer.6. Collaboration and SupportWork closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.Provide KYC training and guidance to junior staff, if required. Required Qualifications and Skills:Education: Bachelors degree in Finance, Business Administration or a related field.Experience: 2-4 years of experience in KYC, AML, or compliance roles.Knowledge: Familiarity with AML regulations and KYC processes and understanding of financial crime prevention frameworks.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. Preferred Qualifications : Certifies Anti-Money Laundering Specialist (CAMS)certification, Experience in conducting EDD for high- risk clients, knowledge of UK and global AML/KYC regulations. Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure.Documents to Carry:Carry 2 printout of your updated resume.Carry any 2 photo Identity proof (PAN card/Driving License/Voter ID card/Passport)All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)Pointers to note:Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.Original Government ID card is must for Security ClearanceThanks & Regards,Infosys Recruitment Team.