Infosys is conducting a walk-in drive for Freshers/Exp as Process Executive Positions in Chennai Location. This opportunity is open to all Graduates. More details regarding the walk-in interview, including specific venue and timing, please refer to the additional sections provided.

Company Name: Infosys

Job Role: Process Executive

Experience: 1 – 5 Years

Qualification: Any Graduate

Job Type: Full Time

Job Location: Chennai

Salary: Best in Industry

Job Description:

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: Bachelor’s 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.

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

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

Apply Mode: Walk-in

Walk-in Details:

Walk-in Date: 11th October 2025

Time: 9.30 AM to 11.30 AM

Interview Address:

Infosys BPM,
Core1 &2,
Pacifica Tech Park Survey No: 76 No-23,
Rajiv Gandhi Salai (OMR), Navalur,
Chennai, Tamil Nadu 600130.

About Infosys:

Infosys is a global leader in digital services and consulting, providing technology-enabled business solutions. Founded in 1981, the company has grown from a small startup to a major international player with over 300,000 employees and a presence in over 50 countries. Infosys focuses on helping clients with their digital transformation journey, offering services in areas like AI, cloud, and agile workflows.