Infosys Walk-in Drive For Process Specialist
Company Name : Infosys
No Of Openings : 25
Job Role : Process Specialist
| Instant Hiring: Submit your CV Immediately |
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Experience : 1 - 2 Years
Qualifications : Any Graduate
| 𝐏𝐚𝐲 𝐀𝐟𝐭𝐞𝐫 𝐏𝐥𝐚𝐜𝐞𝐦𝐞𝐧𝐭 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐏𝐫𝐨𝐠𝐫𝐚𝐦- 𝐆𝐞𝐭 𝐏𝐥𝐚𝐜𝐞𝐝 𝐈𝐧 𝐓𝐨𝐩 𝐌𝐍𝐂'𝐬 |
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Job Location : Bengaluru
Salary : Not Disclosed
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We are hiring experienced candidates for AML/KYC positions for Bangalore location. Please walk-in for interview on 11th March 2025 at Bangalore 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 the generated Candidate ID on the top corner of your Resume
Interview Details :
- Interview Date: 11th March 2025
- Interview Time: 10:00 AM till 12:00 PM
Things to remember while entering the campus:
- Keep your double dose vaccination certificate handy while entering campus. There will be random checks at the gate by the Security team
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).
- All original education documents needs to be available for verification.(10th, 12th, Graduation(Sem Wise Marksheet, CMM. Provisional and Original Degree)
- Candidates to carry mobile charger and ear/headphones to the hiring venue for in-person assessments and evaluations
Please find below Job Description for your reference:
Designation: Senior Process Executive
Experience: 1-2 years
Qualification: Any graduate- full time education
Shift: Night Shift
Notice Period - Immediate to 15 days
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 :
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.
Risk Assessment :
- Perform risk-based assessments to categorize customers as low, medium, or high risk.
- Identify and escalate any red flags or suspicious activities.
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.
Regulatory Compliance :
- Stay informed about AML and KYC regulatory changes.
- Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.
Reporting and Escalation :
- Prepare and file Suspicious Activity Reports (SARs) when necessary.
- Escalate unresolved issues or potential risks to the Compliance or AML Officer.
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.
Additional Responsibilities:
- Night Shifts
- 5 days WFO
| City Wise Walkin Drives | ||
|---|---|---|
| Bangalore | Chennai | Hyderabad |
| Mumbai | Pune | More Cities |
Walk-in Drive Details Here:
Interview Date : 11th Mar 2025
Interview Time : 10:00 AM to 12:00 PM
Venue Details:
Infosys BPM Limited, #785,
Ground Floor Axis Sai Jyoti,
15th Cross 100 Feet Road,
Sarakki,1st Phase JP Nagar,
Bengaluru, Karnataka-560078
Landmark: Near Sindhoor Convention Centre
For More information about the Infosys Walk-in Drive For Process Specialist, Visit this Page and Follow our barabarnews.com Website Regularly.
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