AML/KYC Process Specialist – Walk‑in Interview in Chennai

About the role

The KYC Analyst will conduct customer due diligence and enhanced due diligence to ensure compliance with anti‑money‑laundering regulations. Working on UK shift hours, the role supports onboarding, monitoring and risk assessment of customers for Infosys BPM in Chennai.

Key responsibilities

• Perform KYC checks for new and existing customers, verifying identity documents and ownership structures.
• Assess risk levels, categorize customers and flag suspicious activities.
• Gather, review and maintain accurate customer information in line with regulatory standards.
• Stay updated on AML, KYC and related regulatory changes (FATF, OFAC, GDPR).
• Prepare and file Suspicious Activity Reports (SARs) and escalate issues to compliance teams.
• Collaborate with compliance, legal and risk teams and provide guidance to junior staff.

Required profile

• Graduation (15 years of full‑time education) mandatory.
• 2‑4 years of experience in KYC, AML or compliance roles.
• Immediate to 30‑day notice period.

Required skills

• Strong analytical and problem‑solving abilities.
• Excellent attention to detail and organizational skills.
• Effective communication and interpersonal abilities.
• Proficiency with KYC tools and databases.