KYC / CDD Functional SME

Infosys; Pune District; On-site; INR 1,000,000 - 1,800,000; Full time

Job summary

Infosys is seeking an experienced KYC/Financial Crime Compliance specialist to lead onboarding, risk reviews and regulatory documentation. The ideal candidate has 10+ years in KYC, CDD, EDD and strong experience with major platforms.

The role requires collaboration with product, engineering, QA and data teams, and involvement in agile delivery and AI-enabled initiatives. Location: Pune, India, with on-site work expectations.

Qualifications

• Bachelor of Engineering is required.
• 10+ years in KYC, CDD, EDD or related compliance ops.
• Experience with KYC platforms, onboarding systems, case management tools.
• Ability to define requirements, workflows and testing scenarios.
• Experience reviewing AI-assisted summaries for accuracy and usefulness.
• Strong collaboration with product, engineering, QA, data and AI teams.
• Experience supporting agile product delivery and demos/UAT.

Responsibilities

• Lead KYC/AML onboarding processes and customer risk reviews.
• Review and ensure adherence to regulatory expectations and documentation.
• Define functional requirements, data needs and acceptance criteria.
• Work with cross-functional teams including product, engineering and QA.
• Contribute to AI-enabled KYC and workflow automation initiatives.
• Support audits, regulatory exams and compliance transformation programs.
• Assist in demos and UAT preparation for product delivery.

Skills

KYC

CDD

EDD

AML

Education

Bachelor of Engineering

Tools

Fenergo

Actimise

Oracle FCCM

World-Check

LexisNexis

ComplyAdvantage

DataWalk

ServiceNow

Job description

Educational Requirements

Bachelor of Engineering

Service Line

Global Delivery

Responsibilities

• 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.

Technical and Professional Requirements:

• 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.

Preferred Skills:

• Domain->Banking & Financial Services->Onboarding of KYC
• EDD
• CDD
• Domain->Global Compliance->RnC Compliance Management->KYC CDD