Infosys Walk-in Drive For KYC Analyst

Infosys Walk-in Drive For KYC Analyst

Infosys is conducting a walk-in drive for the position of KYC Analyst On October 11th, 2025 in Chennai. This opportunity is open to candidates with 1 – 5 years of experience and requires a Bachelor’s degree in Finance, Business Administration or a related qualification. Infosys Walk-in Drive About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.

Company Name: Infosys

Job Role: KYC Analyst

Experience: 1 – 5 Years

Qualifications: Bachelor’s degree in Finance, Business Administration

Job Location: Chennai

Salary: Not Disclosed

Job Description:

We are hiring candidates for KYC Skill. Please walk-in for interview on 11th Oct 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.

Please mention Candidate ID on top of the Resume

Registration Link

Interview Details :

• Date: 11th Oct 2025.
• Time: 9:30 AM till 11:30 AM

Notice Period: Preferably Immediate joiners

Documents and things to Carry:

• Printout your updated resume
• Any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• 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.

Job Details:

• Designation: Senior Process Executive
• Experience: 1-5 years of relevant experience
• Location: Chennai
• Shift timings: UK Shifts (Night Shift) & Rotational Shift
• Work Mode: Work from Office
• Notice Period: Preferably Immediate Joiner
• Education: Any Graduation with Relevant Experience will work.

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

Walk-in Drive Details Here: