Infosys BPM – Walk-In Drive for KYC/AML Role | Chennai
📍 Walk-In Drive Details:
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Date: March 29th, 2025 (Saturday)
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Time: 9:30 AM – 11:30 AM
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Venue:
Infosys BPM, Core1 &2, Pacifica Tech Park, Survey No: 76, No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130 -
Employment Type: Full-Time, Permanent
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Industry: BPM / BPO | Risk Management & Compliance
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Openings: 40 Positions
📌 Eligibility & Job Roles:
🔹 Designation:
1️⃣ Senior Process Executive (1-3 years experience)
2️⃣ Process Specialist (3-5 years experience)
🔹 Job Responsibilities:
✔ Customer Onboarding & KYC Verification
✔ Risk-based assessment (Low, Medium, High risk customers)
✔ AML Compliance & Monitoring (Including FATF, OFAC, GDPR)
✔ Enhanced Due Diligence (EDD) for high-risk clients
✔ Suspicious Activity Reports (SARs) Filing
✔ Collaboration with Compliance, Legal & Risk teams
🔹 Required Qualifications:
🎓 Education: B.Com, BBA, or related field
📌 Experience: 1-5 years in KYC, AML, Compliance, Risk Management
💡 Skills:
✔ Strong analytical & problem-solving ability
✔ Attention to detail & risk awareness
✔ Proficiency in KYC tools & databases
✔ Good communication & teamwork skills
💯 Preferred: CAMS Certification & knowledge of UK & global AML/KYC
Documents to Carry (Mandatory):
✅ Updated Resume (Printout)
✅ Government ID Proof (Aadhar/PAN Card/Passport/Driving License)
✅ Smartphone with clear front camera & headphones (for SHL assessment)
🚨 Important Note:
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Original Govt. ID card is mandatory for security clearance
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Laptops/cameras are not allowed inside the venue
🕒 Work Details:
📍 Work Location: Chennai
🌍 Shift Timings: UK Shift (Night Shift) & Rotational Shifts
🏢 Work Mode: Work from Office
