Infosys BPM – Walk-In Drive for Any Graduates on 11th Oct’ 2025

WALK-IN DRIVE for AML/KYC Roles | Chennai | 11th Oct 2025

Company: Infosys BPM
Location: Chennai

Experience: 1 – 5 Years
Salary: Not Disclosed
Openings: 20

Infosys BPM is conducting a Walk-in Drive in Chennai on 11th October 2025 for professionals skilled in KYC and AML compliance. This is an excellent opportunity for candidates with 1–5 years of experience to join one of India’s leading BPM firms and contribute to regulatory compliance, risk management, and customer due diligence operations.

Time and Venue

Date: 11th October 2025
Time: 9:30 AM – 11:30 AM
Venue: Infosys BPM, Core 1 & 2, Pacifica Tech Park,
Survey No. 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130

Job Overview

The KYC (Know Your Customer) Analyst will perform due diligence, verification, and compliance checks to ensure adherence to Anti-Money Laundering (AML) regulations and internal standards. This role demands analytical accuracy, attention to detail, and a strong understanding of financial crime risk mitigation.

Key Responsibilities

1. Customer Onboarding & Monitoring

   • Conduct KYC for new/existing clients, including high-risk entities.

   • Verify identity documentation and ownership structures.

2. Risk Assessment

   • Perform risk-based customer categorization (low/medium/high).

   • Escalate red flags or suspicious transactions.

3. Documentation & Verification

   • Review legal documents, IDs, and proof of address.

   • Maintain accurate, compliant customer records.

4. Regulatory Compliance

   • Stay updated on AML/KYC regulations (FATF, OFAC, GDPR).

   • Ensure full adherence to Infosys and client compliance standards.

5. Reporting & Escalation

   • File Suspicious Activity Reports (SARs) as needed.

   • Escalate unresolved cases to AML or Compliance Officers.

6. Collaboration & Support

   • Partner with Compliance, Legal, and Risk teams.

   • Mentor junior analysts on KYC best practices.

Required Qualifications & Skills

• Education: Bachelor’s in Finance, Business, or related field.

• Experience: 1–3 years in KYC, AML, or Compliance.

• Skills:

  • Strong analytical and documentation skills.

  • Excellent written and verbal communication.

  • Familiarity with KYC databases and tools.

• Preferred: CAMS certification or EDD experience with global clients.

Additional Details

• Designation: Senior Process Executive

• Location: Chennai

• Shifts: UK/Night & Rotational

• Work Mode: Work from Office

• Notice Period: Immediate Joiners Preferred

• Education: Any Graduate with relevant experience

Documents to Carry

• Updated resume (printout)

• 2 Photo IDs (PAN/Driving License/Passport/Voter ID)

• Smartphone with front camera and headphones for SHL assessment

Important Notes

• Carry this email copy and register using the official link:
  Infosys Career Portal

• Mention your Candidate ID on top of your resume.

• Laptops and cameras are not allowed inside the venue.

• Original Government ID is mandatory for entry.

Role Details

• Role: BFSI, Investments & Trading – Other

• Industry Type: BPM / BPO

• Department: BFSI, Investments & Trading

• Employment Type: Full Time, Permanent

• Role Category: AML/KYC Compliance