Infosys is conducting a walk-in drive for Freshers/Exp as Process Executive Positions in Chennai Location. This opportunity is open to all Graduates. More details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
Company Name: Infosys
Job Role: Process Executive
Experience: 1 – 2 Years
Qualification: Any Graduate
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
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Job Description:
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 Assesments
- 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: 1-2 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 / Voters ID/ 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.
Walk-in Details:
Walk-in Date: 22nd August 2026
Time: 9.30 AM – 12.00 PM
Interview Address:
Infosys BPM, Core1 &2,
Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur,
Chennai, Tamil Nadu 600130.
Contact – TA Team
About Infosys:
Infosys is a global leader in digital services and consulting, providing technology-enabled business solutions. Founded in 1981, the company has grown from a small startup to a major international player with over 300,000 employees and a presence in over 50 countries. Infosys focuses on helping clients with their digital transformation journey, offering services in areas like AI, cloud, and agile workflows.