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hirly last saw it live on 30 September 2026. See similar open roles below, or browse all jobs in Pune.
Infosys
KYC / CDD Functional SME
Pune, India
hirly's read of this role
- Seniority
- Mid level
- Country
- IN
- Work mode
- On-site / unstated
- First seen by hirly
- 27 Sept 2026
Derived automatically from the posting.
the posting
As a KYC / CDD Functional SME, you will provide domain expertise for customer due diligence, onboarding, identity resolution, beneficial ownership, review triggers and KYC evidence workflows.
You will help product and engineering teams design practical capabilities that support financial-institution compliance operations.
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 requirements
Experience with Fenergo, Actimize, 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.
Education
Bachelor of Engineering