Walk-in Drive -aml/kyc Analyst- Exp:1-4; Bangalore - 23rd April
- Infosys BPM
- 1 - 4 years
- Bengaluru
- 2 months ago
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Job Description
Greeting from Infosys BPM Ltd.,
We are hiring experienced candidates for AML/KYC positions for Bangalore location. Please walk-in for interview on 23rd April 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.
https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-211319
Please mention the generated Candidate ID on the top corner of your Resume ***
Interview details:
Interview Date: 23rd April 2025
Interview Time: 10:00 AM till 12:00 PM
Interview Venue: Infosys BPM Limited, #785,Ground Floor Axis Sai Jyoti,15th Cross 100 Feet Road,Sarakki,1st Phase JP Nagar, Bengaluru, Karnataka560078
Landmark: Near Sindhoor Convention Centre
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 and Process Specialist
Experience: 1-4 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
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: Bachelors degree in Finance, Business Administration or a related field.
Experience: 1-4 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.
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.
Regards,
Infosys BPM Recruitment team
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Branch Operations ManagerEmployement Type: Walk-insContact Details:
Company: Infosys BPMLocation(s): Bengaluru
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