Infosys Walk-in Interview For Process Specialist

Infosys Walk-in Interview For Process Specialist

Experience : 1 – 3 Years

Qualifications : B.Com

Job Location : Chennai

Salary : Not Disclosed

Job Description :

We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 15th March 2025 at Chennai Location

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.

Registration Link

Please mention Candidate ID on top of the Resume

Interview Details:

• Interview Date: 15th March 2025.
• Interview Time: 9:30 AM till 11:30 AM

Documents and things to Carry:

1. Carry a printout your updated resume
2. Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
3. Carry a smartphone with a clear front camera and a headphone for SHL assessment

Job 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.

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: Bachelor’s degree in Finance, Business Administration or a related field.
• Experience: 1-3 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 : Certified 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

Walk-in Drive Details Here: