Hello Connections...!!!!!!

Infosys BPM is hiring for Process Specialist (KYC/ AML- Client onboarding, CDD, EDD & PEP- International Experience is Mandatory) for Gurugram location.

Please find below for your reference:

- Job Location: Gurugram
- Qualification: Any Graduate (Full Time)
- Total Years of Experience: 2-4 Years
- Notice Period: Immediate to 30 Days Only
- Shift Timings: 01:00 PM to 10:00 PM IST
- Mode of Work: Hybrid
- Any Certification /Tool Knowledge- Institution Onboarding experience will be added advantage.
- Job Level: 3A
- Designation: Process Specialist

Note:

- Candidates must have International experience; only applicants with international exposure will be considered.
- Excellent communication skills are mandatory.

Job Purpose Summary:

- The team has continued to grow its global business and presence both organically and via acquisitions, for which Operations as a function is an important partner. The Onboarding function plays a critical role in protecting the firm against money laundering and other associated risks, whilst also forming a key part of the initial client experience. With increased scrutiny from Regulators with respect to the effectiveness of control frameworks and Senior Managers oversight responsibilities, there is a requirement to maintain a robust control framework and attain the highest standards of risk management and record keeping.
- The successful candidate will join the Onboarding Team and be responsible for the day-to-day execution of procedures to ensure accurate and thorough application of internal AML policy, as well as project work, remediation exercises and issue resolution.




- The candidate will be expected to demonstrate sound ability to prioritise and multitask in a fast-paced & agile environment.
- The candidate will ideally possess a blend of experience in the areas defined under Key Responsibilities / Accountability.

Key Responsibilities / Accountability:

- First line, active participation in the AML/KYC onboarding process across all the business lines and product types.
- Interaction with customers/prospects, as needed, throughout the end-to-end client onboarding process.
- Identifying and investigating potential red flags in the onboarding workflow and escalating to management and/or Compliance where applicable.
- Contributing to the on-going evolution and enhancement of the Onboarding process/function in partnership with key internal stakeholders.
- Participating in project-based work, as required, from concept through to implementation. Periodically updating the Onboarding manager and relevant stakeholders on progress.
- Producing, maintaining and distributing management information internally.
- Making updates to procedural documentation and internal user guides to maintain accuracy and ensure consistency of application.
- Develop strong relationships with a variety of internal teams and key stakeholders, including Client Services, Sales Teams, Compliance and Business Management.

Knowledge/Experience:

- Demonstrable experience (5+ years)



within an onboarding function in Financial Services including execution of AML/KYC control processes.
- Knowledge of the regulatory landscape and standards applied locally and globally with regard to AML/KYC additional qualifications (e.g. CAMS) an advantage.
- Experience of partnering with other internal functions to complete project work, remediation exercises and/or resolution of issues through control design enhancements.
- Experience of developing meaningful MIS / KPIs to illustrate key risks and the health of the business/function an advantage.
- Track record of introducing new ideas and helping to drive change.

Skills/Personal Requirements:

- Self-starter and tenacious.
- Excellent communication skills with the ability to articulate messages concisely to management and clients.
- Excellent analytical skills and critical thinking abilities, proven ability to prioritise projects, innovative thinking, and a client-focused approach.
- Ability to work both independently and as a team member.
- Strong eye for detail and an ability to remain calm under pressure.
- Excellent interpersonal skills, with the ability to influence internal stakeholders at different levels of seniority.

Languages:

- English a prerequisite with additional foreign languages an advantage.

Interested candidates please share your updated resume and below details to [email protected]

Details:

Name:

Contact Number:

Email I'd:

DOB:

Total Years of Exp:

Relevant Years of Exp:

Current/ Previous Company Name:

Notice Period:

Current Location:

Flexible for Relocation

Current CTC:

Expected CTC:

Versatile for UK Shifts:

Graduation:

Post-Graduation (If applicable):

📌 Hiring For KYC/ AML- Client onboarding (Process Specialist)- Gurugram
🏢 Infosys BPM
📍 Gurugram