KYC / CDD Functional SME
Infosys · Pune · onsite · Posted 71d ago
Undisclosed10–18 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Educational Requirements
Bachelor of Engineering
Service Line
Global Delivery
Responsibilities
Minimum 10 years of experience in KYC, CDD, EDD, client onboarding, financial crime compliance, customer risk review or banking compliance operations.Strong understanding of customer due diligence, beneficial ownership, identity records, risk rating, periodic review and documentation expectations.Ability to define functional requirements, workflows, business rules, data needs, acceptance criteria and testing scenarios.Experience working with KYC platforms, onboarding systems, case management tools or compliance operations teams.Ability to review AI-assisted summaries and verify whether outputs are complete, evidence-backed and operationally useful.Strong communication and collaboration skills with product, engineering, QA, data and AI teams.Ability to work in agile product delivery and support demo/UAT preparation.
Technical and Professional Requirements:
Experience with Fenergo, Actimize, Oracle FCCM, World-Check, LexisNexis, ComplyAdvantage, DataWalk, ServiceNow or similar KYC/financial crime platforms.Exposure to entity resolution, ownership structures, customer data quality, sanctions screening or perpetual KYC concepts.Experience with KYC remediation, audit evidence, regulatory exam support or operations transformation programs.Certifications such as CAMS, CKYCA or equivalent are preferred.Experience supporting AI-enabled KYC, workflow automation or compliance technology initiatives.
Preferred Skills:
Domain->Banking & Financial Services->Onboarding of KYC
EDD
CDD
Domain->Global Compliance->RnC Compliance Management->KYC CDD
Sourced from naukri
Skills
data qualityAutomationAgileCompliance ManagementFinancial crimeActimizecase managementFinancial Crime Compliancecustomer due diligenceClient OnboardingBankingbanking complianceFinancial ServicescomplianceArtificial Intelligence
About Infosys
Infosys
IT Services & Consulting
323.6k+
employees
1981
45 years old
Bengaluru/Bangalore, Karnataka
India
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