Infosys is conducting a walk-in drive for the position of Senior Process Executive on January 18th , 2025 in Chennai. This opportunity is open to candidates with 1 - 5 years of experience and requires a B.Com or a related qualification. Infosys Walk-in Drive For Senior Process Executive About more details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.
| Customer Support Executive | RS 25,000 P.M | APPLY NOW |
| Graphic Designer | RS 28,000 P.M | APPLY NOW |
| Content Creator | RS 32,000 P.M | APPLY NOW |
| Technical Support Specialist | RS 12,000 P.M | APPLY NOW |
| Back Office Executive | RS 33,000 P.M | APPLY NOW |
| Gen AI Engineer | RS 1,00,000 P.M | APPLY NOW |
| Data Entry/MIS Executive | RS 42,000 P.M | APPLY NOW |
| Data Analyst | RS 66,000 P.M | APPLY NOW |
| Quality Assurance Engineer | RS 30,000 P.M | APPLY NOW |
| Crypto Writer | RS 25,000 P.M | APPLY NOW |
| UI/UX Designer | RS 34,000 P.M | APPLY NOW |
| Customer Support Executive | RS 28,000 P.M | APPLY NOW |
| Search Engine Evaluator | RS 20,000 P.M | APPLY NOW |
| Quality Assurance Engineer | RS 30,800 P.M | APPLY NOW |
| Junior Financial Analyst | ---- | APPLY NOW |
Infosys Walk-in Drive For Senior Process Executive
Company Name : Infosys
No Of Openings : 60
Job Role : Senior Process Executive
Experience : 1 - 5 Years
Qualifications : B.Com
Job Location : Chennai
Salary : Not Disclosed
Job Description :
We are hiring candidates for KYC/AML Skill. Please walk-in for interview on 18th January 2025 at Chennai Location
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.
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: 18th January 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
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: US Shifts(Night Shift) & Rotational Shift
Work Mode: Work from Office
Education: B.Com
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 Full Details :
Interview Date : 18th Jan 2025
Interview Time : 09:30 AM to 11:30 AM
Interview Venue :
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 Senior Process Executive, Visit this Page and Follow our barabarnews.com Website Regularly.
| Company | Walk-in Date | Full Details |
|---|---|---|
| Genpact | 20th Jan 25 | Venue Details |
| L&T | 18th Jan 25 | Venue Details |
| Hexaware | 17th-26th Jan | Venue Details |
| Axis Bank | 17th Jan 25 | Venue Details |
| TCS | 17th Jan 25 | Venue Details |
| Infosys | 16th Jan 25 | Venue Details |
| Genpact | 17th Jan 25 | Venue Details |
| Infosys | 15th-18th Jan | Venue Details |
| TCS | 17th Jan 25 | Venue Details |
| Genpact | 30th Jan 25 | Venue Details |
| Infosys | 17th Jan 25 | Venue Details |
| HCL | 16th Jan 25 | Venue Details |
| TCS | 18th Jan 25 | Venue Details |
| Wipro | 16th-17th Jan | Venue Details |
| Infosys | 16th Jan 25 | Venue Details |
| Axis Bank | 29th Jan 25 | Venue Details |
| Genpact | 28th Jan 25 | Venue Details |
| Mphasis | 14th-16th Jan | Venue Details |
| CMS Computers | 13th-17th Jan | Venue Details |
| Datamatics | 13th-18th Jan | Venue Details |
| HCL | 20th Jan 25 | Venue Details |
| Wipro | 21st-22nd Jan | Venue Details |
| TCS | 18th Jan 25 | Venue Details |
| Tech Mahindra | 13th-17th Jan | Venue Details |
| SBICAP | 13th-17th Jan | Venue Details |
| MSN | 18th Jan 25 | Venue Details |
| Medplus | 13th-22nd Jan | Venue Details |
| Firstsource | 13th-17th Jan | Venue Details |
| TCS | 18th Jan 25 | Venue Details |
| Wipro | 15th-16th Jan | Venue Details |
| TCS | 18th Jan 25 | Venue Details |
| Axis Bank | 16th Jan 25 | Venue Details |
| DMart | 13th-17th Jan | Venue Details |
| EXL | 13th-17th Jan | Venue Details |
| AGS Health | 11th-24th Jan | Venue Details |
| IGT Solutions | 11th-18th Jan | Venue Details |
| Genpact | 18th Jan 25 | Venue Details |
| ICICI Lombard | 9th-17th Jan | Venue Details |
| Sutherland | 13th-17th Jan | Venue Details |
| HCL | 18th Jan 25 | Venue Details |
| ACT | 13th-17th Jan | Venue Details |
| Tech Mahindra | 10th-18th Jan | Venue Details |
| Tech Mahindra | 7th-16th Jan | Venue Details |
| Sutherland | 7th-16th Jan | Venue Details |
No comments:
Post a Comment