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Channels & Posts for #amlcompliance
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HiringTalentElite on Instagram: "π Infosys BPM Walk-in Drive β KYC/AML Analyst β Chennai | 40 Openings! π― π’ Your Gateway to a Thriving Career in Banking & Financial Services! Are you ready to elevate your career in KYC & AML Compliance? Infosys BPM is hiring 40 professionals to join its dynamic team in Chennai! If you have 1-5 years of experience in financial compliance, this is your chance to work with one of the leading names in the industry. π Roles Available: β Senior Process Executive β Process Specialist π Walk-in Date: 22nd February 2025 π Location: Infosys BPM, Core1 & 2, Pacifica Tech Park, Navalur, Chennai π Education: B.Com, BBA (Finance, Business Administration) πΌ Experience: 1-5 years in KYC, AML, or Compliance π Work Mode: On-site π Shifts: UK Night Shift & Rotational Why Join Infosys BPM? βοΈ Work with a globally renowned company βοΈ Enhance your expertise in KYC, AML, and Compliance βοΈ Opportunity for career growth in financial risk management π Responsibilities: πΉ Conduct KYC checks & risk assessments πΉ Analyze ownership structures & verify identity documents πΉ Ensure regulatory compliance with AML laws (FATF, OFAC, GDPR) πΉ Prepare Suspicious Activity Reports (SARs) πΉ Collaborate with internal Compliance & Risk teams π Level up your finance career with Infosys BPM! Walk in and get hired! π’ Tag & Share with your friends looking for finance jobs! #InfosysBPM #WalkinDrive #KYC #AML #BankingJobs #FinanceJobs #HiringNow #ChennaiJobs #JobSearch #CareerGrowth #ComplianceCareers #InfosysCareers #RiskManagement #NowHiring #JobAlert #FinancialAnalyst #AMLCompliance #KYCProcess #IndiaJobs #WorkFromOffice #UKShiftJobs #hiringtalentelite"
π Infosys BPM Walk-in Drive β KYC/AML Analyst β Chennai | 40 Openings! π― π’ Your Gateway to a Thr...