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/jobdescjobReferenceCode=PROGEN-EXTERNAL-250440

Interview details:

Interview Date:8th August 2026

Interview Time:9.30 AM to 12:00 PM IST

Interview 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: Chennai

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

Experience: 2-4 Years

Notice Period: immediate to 30 days

Shift Timings:UK shift hours

Job Level: 3A

Designation: Process Specialist

Role 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 Monitoring

• Conduct 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 Assessment

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

3. Documentation and Verification

• Gather 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 Compliance

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

5. Reporting and Escalation

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

6. Collaboration and Support

• Work 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 Clearance

Thanks & Regards,

Infosys Recruitment Team.