Key Responsibilities

1. Customer Onboarding and Monitoring

Conduct KYC checks for new and existing customers, including individuals, corporate entities, and high-risk accounts.

Verify identity documentation and analyze ownership structures for corporate clients.

2. Risk Assessment

Perform risk-based assessments to categorize customers as low, medium, or high risk.

Identify and escalate any red flags or suspicious activities.

3. Documentation and Verification

Gather and review customer information, including legal documents, identification, and proof of address.

Ensure all data is accurate and up to date in compliance with regulatory standards.

4. Regulatory Compliance

Stay informed about AML and KYC regulatory changes.

Ensure compliance with local and international regulations, including FATF, OFAC, and GDPR guidelines.

5. Reporting and Escalation

Prepare and file Suspicious Activity Reports (SARs) when necessary.

Escalate unresolved issues or potential risks to the Compliance or AML Officer.

6. Collaboration and Support

Work closely with internal teams, such as Compliance, Legal, and Risk, to resolve issues.

Provide KYC training and guidance to junior staff, if required.

About the company

At Infosys BPM, we provide end-to-end transformative business process management (BPM) services for our clients across the globe. Our integrated IT and business process management solutions approach enables our clients across industries and service lines to unlock business value and address their business challenges.

We enable our clients to achieve their cost reduction objectives, improve process efficiencies, enhance effectiveness, and deliver superior customer experience, utilizing innovative business excellence frameworks, ongoing productivity improvements, process reengineering, automation, and cutting-edge technology platforms.