Infosys Walk-in Drive For Process Specialist
Company Name : Infosys
No Of Openings : 40
Job Role : Process Specialist
| Instant Hiring: Submit your CV Immediately |
|---|
Experience : 2 - 5 Years
Qualifications : B.Com
Job Location : Chennai
Salary : Not Disclosed
Job Description :We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 22nd 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
Interview Details:
- Interview Date: 22nd 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
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.
Key Competencies : Risk awareness and attention to compliance, ability to handle sensitive information with confidentiality, strong decision-making skills under pressure.
Educational Requirements :
B.Com
| City Wise Walk-in Drives | ||
|---|---|---|
| Bangalore | Chennai | Hyderabad |
| Mumbai | Pune | More Cities |
Walk-in Drive Details Here:
Interview Date : 22nd Feb 2025
Interview Time : 09:30 AM to 11:30 AM
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 Process Specialist, Visit this Page and Follow our barabarnews.com Website Regularly.
| Company | Walk-in Date | Full Details |
|---|---|---|
| Wipro | 19th-28th Feb | Venue Details |
| SBI Cap | 17th-26th Feb | Venue Details |
| Hexaware | 17th-26th Feb | Venue Details |
| Indusind Bank | 24th-28th Feb | Venue Details |
| IGT Solutions | 17th-26th Feb | Venue Details |
| AGS Health | 17th-26th Feb | Venue Details |
| ICICI Lombard | 14th-22nd Feb | Venue Details |
| TCS | 22nd Feb 25 | Venue Details |
| Indusind Bank | 15th-23rd Feb | Venue Details |
| TCS | 22nd Feb 25 | Venue Details |
| Allsec Technologies | 14th-22nd Feb | Venue Details |
| Muthoot Group | 17th-22nd Feb | Venue Details |
| Firstsource | 17th-28th Feb | Venue Details |
| Airtel | 24th Feb 25 | Venue Details |
| Tech Mahindra | 12th-22nd Feb | Venue Details |
No comments:
Post a Comment