Infosys Walk-in Drive For KYC Analyst / AML

Infosys Walk-in Drive For KYC Analyst / AML

Experience : 1 – 5 Years

Qualifications : B.Com / BA

Job Location : Chennai

Salary : Not Disclosed

Job Description :

We’re Hiring! AML/KYC Professionals Wanted!

Walk-In Interview on 29th March 2025
Location: Chennai

We are looking for talented candidates with AML/KYC skills to join our team. If you have the right expertise, don’t miss this opportunity!

Walk in and get interviewed directly!

Let me know if you need further refinements or additional details!

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 the generated Candidate ID on the top corner of your Resume.

Interview Details:

• Interview Date: 29th March 25
• Interview Time: 9:30 AM till 11:30 AM

Documents & Things to Carry for Walk-In Interview
Updated Resume (Printout)
Any 2 Photo Identity Proofs:

PAN Card / Driving License / Voter ID / Passport
Smartphone with:

• Clear Front Camera
• Headphones (for SHL Assessment)

Make sure to have everything ready for a smooth interview process. See you there!

Please find below the Job Description for your reference:

• Job Title: KYC Analyst (2A/3A)
• Location: Chennai

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.

Pointers to Note :

• Laptops or Cameras – These are not allowed inside the venue due to security restrictions.

Walk-in Drive Details Here: