Walk-in Drive for AML KYC

This role focuses on supporting financial institutions in maintaining regulatory compliance and mitigating risks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. The position involves a combination of data analysis, process adherence, and collaboration with stakeholders to ensure the integrity of financial operations.

Key Responsibilities:

Reviewing and analyzing customer data to identify potential risks.
Performing KYC checks and verifying customer identities.
Investigating suspicious transactions and reporting findings.
Ensuring compliance with AML regulations and internal policies.
Maintaining accurate records and documentation.

Requirements/Qualifications:

1 to 2 years of experience in a related field.
Strong analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work independently and as part of a team.
Excellent communication skills.

About the Company: Infosys BPM is a global business process management company. We help businesses streamline operations, improve efficiency, and achieve their strategic goals through innovative solutions and expertise.