Process Specialist
Infosys · IT Services & Consulting
- Bangalore, India
- On-site
- Posted today
- Customer Service & Support
Responsibilities
Strong knowledge of CDD/KYC, AML and Sanctions requirements of UK region.
Experience handling customer due diligence cases, ideally for Medium & Low Risk customers
Good Understanding on Various entities, UBO, Business & Directors structure, Company regulations, UK government regulations, Transaction Monitoring …etc
Understanding on Fincrime Typologies & intensive knowledge on identifying them
Strong analytical and investigative skills .
Good understanding of risk-based decision making.
Strong attention to detail and documentation skills.
Ability to interpret procedures and apply requirements consistently.
Good communication and stakeholder management skills.
Ability to provide technical guidance and constructive feedback.
Strong focus on quality, SLA and customer outcomes.
Additional responsibilities
UK Shift: 12.30PM to 9.30PM
Any Graduate
Educational requirements
Graduate
Preferred skills
Fincrime->KYC/Anti Money Laundering /Fraud
Experience: 2-4 years