Infosys Walk-in Drive On 5th Feb 2025

Infosys is conducting a walk-in drive for the position of KYC Analyst on February 5th, 2025 in Chennai. This opportunity is open to candidates with 1 - 5 years of experience and requires a Bcom & BBA or a related qualification. Infosys Walk-in Drive For KYC Analyst About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.

Infosys Walk-in Drive For KYC Analyst

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Company Name : Infosys

No Of Openings : 40

Job Role : KYC Analyst

Experience : 1 - 5 Years

Qualifications : Bcom & BBA

Job Location : Chennai

Salary : Not Disclosed

City Wise Walk-in Interviews For Freshers / Exp
Bangalore	Chennai
Delhi	Gurgaon
Hyderabad	Jaipur
Kolkata	Mumbai
Noida	Pune
Andhra Pradesh	Thane
Navi Mumbai	Mangalore
Surat	Coimbatore
Lucknow	Other Cities

Job Description :  

We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 5th February 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:

• Interview Date: 5th February 2025.
• Interview Time: 9:30 AM till 11:30 AM

Documents and things to Carry:

• Carry a printout your updated resume
• Carry 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

Roles & Responsibilities:

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: Bachelors 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.
• Designation: Senior Process Executive & Process Specialist
• Experience: 1-5 years of relevant experience
• Location: Chennai
• Shift timings: UK Shifts(Night Shift) & Rotational Shift
• Work Mode: Work from Office
• Education: Bcom & BBA

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

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Walk-in Drive Details Here: 

Interview Date : 5th Feb 2025

Interview Time : 09:30 AM to 11:30 PM

Venue Details:

Infosys BPM, Core1 &2, 

Pacifica Tech Park Survey No: 76 No-23, 

Rajiv Gandhi Salai (OMR), 

Navalur, Chennai, Tamil Nadu 600130

For More information about the Infosys Walk-in Drive For KYC Analyst, Visit this Page and Follow our barabarnews.com Website Regularly.

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