Key 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
- Robust focus on quality SLA and customer outcomes

Additional Responsibilities:

- UK Shift 12
- 30PM to 9
- 30PM
- Any Graduate

Preferred Skills:

Fincrime->KYC/Anti Money Laundering /Fraud

📌 Process Specialist (Bengaluru)
🏢 Infosys
📍 Bengaluru