Company Name: Infosys
Job Role: Process Executive & Process Specialist
Experience: 1 – 5 Years
Qualification: B.Com/BBA/MBA/M.Com
Job Type: Full Time
Job Location: Chennai
Salary: Best in Industry
Job Description:
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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.
Walk-in Details:
Walk-in Date: 18th January 2025
Time: 10.00 AM – 11.30 AM
Venue Details:
Infosys BPM,
Core1 &2, Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur,
Chennai, Tamil Nadu 600130.
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