KYC / CDD Functional SME

Infosys; Maharashtra; On-site; INR 3,500,000 - 7,000,000; Full time

Job summary

Infosys is seeking an experienced KYC/compliance professional with 10+ years in KYC, CDD/EDD, and onboarding to lead regulatory-driven initiatives and operations transformation. You will engage with product, engineering, QA, data and AI teams to define requirements and testing scenarios, while ensuring evidence-backed outputs.

The role emphasizes modernization of KYC processes, sanctions screening, and AI-enabled workflows within a financial crime compliance program.

Qualifications

• 10+ years of experience in KYC, CDD, EDD, onboarding and financial crime compliance.
• Ability to define functional requirements, workflows, data needs, acceptance criteria and testing scenarios.

Responsibilities

• Review AI-assisted summaries for completeness, evidence-backed outputs, and operational usefulness.
• Support regulatory exams, audits, and KYC/financial crime programs.

Skills

KYC operations

Due diligence

Regulatory compliance

Communication

Agile delivery

Education

CAMS certification

CKYCA certification

Tools

Fenergo

Actimise

Oracle FCCM

World-Check

LexisNexis

ComplyAdvantage

DataWalk

ServiceNow

Job description

Experience with Fenergo, Actimise, 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.

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.