As a KYC / CDD Functional SME, you will provide domain expertise for customer due diligence, onboarding, identity resolution, beneficial ownership, review triggers and KYC evidence workflows.
You will help product and engineering teams design practical capabilities that support financial-institution compliance operations.
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.
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.
Source: Infosys careers — Read the original posting and apply
This role is listed by the employer on its own careers site. Kaam Ki Khoj does not process applications for it.
Infosys is an employer in the IT/Computers - Software, Software Services sector with operations in India. This is a directory listing maintained by Kaam Ki Khoj so that candidates can find the organisation; it is not an official company page and Kaam... Read More
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