Job Title

We are hiring candidates for KYC Skill. Please walk-in for interview on 31at May 2025 at Chennai LocationNote: 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 ***214846Interview details: Interview Date: 31st May 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners Interview Venue: Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130Documents 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 assessmentJob 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.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: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.Designation -Senior Process Executive Experience- 1-5 years of relevant experience Location: Chennai Shift timings: UK Shifts (Night Shift) & Rotational Shift Work Mode: Work from Office Notice Period: PreferablyImmediate Joiner Education: Any Graduation with Relevant Experience will work.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 ClearanceRegards, Infosys BPM Recruitment team.