Process Specialist
Infosys BPM
Bengaluru2–4 yrs1h agovia Naukri
This job at a glance
- Who can apply
- 2–4 years of experience
- Work
- On-site in Bengaluru
- Pay
- Not stated by the employer.
- Listed
- 3 Nov 2026 · still open
About the Role
- Process Specialist at Infosys BPM.
Key Responsibilities
- Handle customer due diligence cases.
- Perform KYC / Anti Money Laundering / Fraud checks.
- Understand various entities, UBO, business directors structure, company regulations, and UK government regulations.
- Conduct transaction monitoring.
Preferred Skills
- Fincrime
- KYC
- Anti Money Laundering
- Fraud
- BPO Service Line
- Experience handling customer due diligence cases, ideally for Medium Low Risk customers.
- Good understanding on various entities, UBO, business directors structure, company regulations, UK government regulations, Transaction Monitoring.