Infosys Off Campus Drive 2024 | Freshers

Infosys is hosting a Walk-in Drive for the roles of Senior Process Executive and Process Specialist in Chennai. If you have a BCom or BBA degree and 1-5 years of experience, this is a fantastic opportunity to join one of the leading global IT services companies. Infosys offers the best salary in the industry and a chance to work in a dynamic and collaborative environment. The walk-in will take place on 5th February between 9:30 AM and 11:30 AM. Don’t miss this chance to take your career to the next level—apply as soon as possible!

About Infosys:

Infosys Limited is an Indian multinational information technology company that provides business consulting, information technology and outsourcing services. The company was founded in Pune and is headquartered in Bangalore.

Job Details

Job Role: Senior Process Executive & Process Specialist

Qualification: Bcom & BBA

Experience: 1 – 5 years

Salary: Best in Industry

Job Location: Chennai

Walkin Date: 5th February

Time: 9.30 AM – 11.30 AM

Last Date: ASAP

Job Description

Greeting from Infosys BPM Ltd.,

We are hiring candidates for AML/KYC Skill. Please walk-in for interview on 5th February 2025 at Chennai Location

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

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: 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.

Designation -Senior Process Executive & Process Specialist

Experience- 1-5 years of relevant experience

Location: Chennai

Shift timings: UK Shifts(Night Shift) & Rotational Shift

Work Mode: Work from Office

Education: Bcom & BBA

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

How to Apply for Infosys Walkin Drive ?

All interested and eligible candidates can apply for this drive online as soon as possible using the official link provided below and are also welcome to attend the walk-in interview at the location mentioned below.

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 ***

Instructions	Detail
Apply Link	Click Here
Walkin Details	Time and Venue 5th February , 9.30 AM – 11.30 AM Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu 600130
Official Announcement	Click Here