Infosys Walk-in : Good News for the candidates who are looking for Jobs In Infosys. Infosys Recruiting Fresher and Experience Candidates for Multiple Positions in Multiple Locations. Infosys is one of the largest Company that providing its services around the world. The detailed information that is Eligibility, Job Description, Address details, Company Profile are mentioned in the below sections of this post.
Infosys Walk-in – More Information
Company Name | Infosys |
Designation | Process Executive |
Qualification | Any Graduates |
Experience | 1 – 5 Years |
Job Location | Chennai |
Employment Type | Full Time |
Category | Walkin |
Functional Area | Executive |
Industry | IT |
Salary | Best In Industry |
Walkin Date | 31st May 2025 |
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Job Description For Infosys :
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: 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.
- 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.
Walkin Date: 31st May 2025
Walkin Time: 9:30 AM to 11:30 PM
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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Infosys Profile:
Established in 1981, Infosys is a NYSE listed global consulting and IT services company with more than 323k employees. From a capital of US$250, we have grown to become a US$ 19.3 billion (FY25 revenues) company with a market capitalization of US$ 75.80 billion. In our journey of over 40 years, we have catalyzed some of the major changes that have led to India’s emergence as the global destination for software services talent. We pioneered the Global Delivery Model and became the first IT Company from India to be listed on NASDAQ. Our employee stock options program created some of India’s first salaried millionaires.
Official Website: Click Here
Important Note :
If you are interested to know more about the Infosys Walk-in Drive For Freshers & Experience 2025, you can login to the official website of the Company. Candidates are advised to stay connected to our web portal to get the latest notification about all the Recruitments.
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