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Infosys BPM Ltd., the business process management subsidiary of Infosys Ltd. (NYSE: INFY), was set up in April 2002. Infosys BPM focuses on integrated end-to-end outsourcing and delivers transformational benefits to its clients through reduced costs, ongoing productivity improvements, and process re-engineering. Infosys BPM operates in India, Poland, the Czech Republic, the Netherlands, Ireland, South Africa, Brazil, Mexico, Costa Rica, the United States, Puerto Rico, China, the Philippines, Singapore, and Australia.
Infosys Walk-In Interview on 5th Feb 2025
Infosys BPM Mega Walk-In Drive at Chennai
WALK-IN DRIVE For KYC/AML at Chennai on 5th February 2025.
We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 5th 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 ***
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-205418
Walk-In Interview on 5th February 2025.
Time: 9:30 AM till 11:30 AM
Venue:
Infosys BPM, Core1 &2,
Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130
Senior Process Executive & Process Specialist
Experience- 1-5 years of relevant experience
Location: Chennai
Education: B.Com & BBA
Job 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.
Qualifications:
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.
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
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