- Infosys Walk in Drive in Chennai on 5th February
- Job Title: KYC Analyst
- Company: Infosys
- Degree: Any Graduate Can Apply
- Salary: INR 3-6/-LPA
- Number of Openings: 40
- Location: Chennai
- Experience: 0-3 years of Experience
Infosys Walk in Drive in Chennai on 5th February
Infosys is assigning a stroll-in force for the place of KYC Analyst on 5th February 2025, in Chennai. This opportunity is open to applicants with 1 to five years of enjoy and requires a B.Com or BBA qualification.
Qualifications: Infosys Walk in Drive in Chennai on 5th February
- Bachelor’s diploma in Commerce (B.Com) or Business Administration (BBA).
- Experience: 1 to 5 years in Anti-Money Laundering (AML) and Know Your Customer (KYC) techniques.
Key Responsibilities: Infosys Walk in Drive in Chennai on 5th February
- Customer Identification: Conduct thorough due diligence to confirm client identities, making sure compliance with regulatory requirements.
- Risk Assessment: Evaluate customer profiles to understand capability risks associated with cash laundering or terrorist financing.
- Documentation Review: Examine and validate patron documentation, which includes identification proofs, monetary statements, and unique relevant statistics.
- Transaction Monitoring: Analyze consumer transactions to come across uncommon or suspicious sports activities sports, escalating findings as important.
- Regulatory Compliance: Stay updated with the extremely modern-day AML/KYC suggestions and make sure that all strategies adhere to the one’s requirements.
- Reporting: Prepare special opinions on findings and hold whole statistics of all KYC sports sports.
- Collaboration: Work cautiously with compliance agencies and first-rate departments to deal with KYC-associated issues and position them into impact corrective moves.
Skills and Competencies: Infosys Walk in Drive in Chennai on 5th February
- Analytical Skills: Strong potential to evaluate complex records and choose out capability risks.
- Attention to Detail: Meticulous in reviewing files and monitoring transactions to ensure certain accuracy and compliance.
- Communication Skills: Effective verbal and written communique competencies to engage with customers and inner businesses.
- Regulatory Knowledge: In-depth expertise of AML/KYC regulations and the ability to use them in each day operations.
- Problem-Solving: Proactive in figuring out problems and imposing effective solutions.
Additional Information: Infosys Walk in Drive in Chennai on 5th February
Interview Details: Candidates are advised to keep a reproduction of this electronic mail to the venue and ensure they sign in their software earlier than attending the walk-in. Please use the provided hyperlink to use and check your software program software. Mention your Candidate ID on top of the resume.
Interview Date: February 5th, 2025
Interview Time: 10:00 AM to at least 3:00 PM
Interview Venue: Infosys BPM Limited, Pacifica Tech Park, Survey No.Seventy-six, No.23 Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Nadu-600130, India.
Mandatory Requirements:
- Education: Only Commerce Graduates (B.Com/BBA)
- Experience: 1 to 5 years in AML/KYC techniques
- Skills: Proficiency in AML/KYC strategies
- Notice Period: Immediate joiners or people with a take-a-look duration of as long as 30 days
- Shifts: Willingness to paintings in 24×7 shifts
This function gives a superb opportunity to artwork in a dynamic environment, contributing to the company’s compliance and hazard control efforts. Candidates with an eager eye for detail and a sturdy knowledge of AML/KYC strategies are encouraged to apply.
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