KYC / CDD Functional SME
Infosys Limited | Pune
- 10 - 18 Years
- CDD
- EDD
- KYC CDD
- Onboarding of KYC
ResponsibilitiesMinimum 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…