Senior Process Executive – AML/KYC (Walk‑in Interview)

About the role

The Senior Process Executive will join Infosys BPM's AML/KYC team in Chennai, working on customer due diligence and anti‑money‑laundering compliance. This is a walk‑in interview position with immediate to 30‑day notice period requirements.

Key responsibilities

• Conduct KYC checks for new and existing customers, verifying identity documents and ownership structures.
• Perform risk‑based assessments and categorize customers by risk level.
• Gather, review, and maintain accurate customer information in line with regulatory standards.
• Stay updated on AML/KYC regulatory changes and ensure compliance with FATF, OFAC, and GDPR guidelines.
• Prepare and file Suspicious Activity Reports (SARs) and escalate issues to the Compliance or AML Officer.
• Collaborate with internal teams (Compliance, Legal, Risk) and provide KYC guidance to junior staff.

Required profile

• Bachelor’s degree in Finance, Business Administration or a related field (15 years of full‑time education required).
• 1–2 years of experience in KYC, AML or compliance roles.
• Immediate availability or notice period up to 30 days.
• Willingness to work UK shift hours.
• Job level 2A.

Required skills

• Proficiency with KYC tools.