KYC/Client Due Diligence
United Kingdom (Remote)
Why you should apply for a job to Infosys:
4.2/5 in supportive management
57% say women are treated fairly and equally to men
Our STEM education and maker movement programs enable you to support a more equitable digital society
At Infosys, our D&I charter draws inspiration from our values and is contained in the first tenet of our Code of Conduct and Ethics.
At Infosys, we nurture that spirit with technology that can inspire you to not just ask ‘what next’, but actually help you to build it.
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Position summary
rime risks posed by prospect clients including but not limited through review of client financial crime frameworks
- Support in the adaptation and implementation of new policies and procedures.
- Draft and complete First Line Assessment reports on prospect clients in a clear and concise manner which can be easily interpreted by senior stakeholders.
- Have a strong understanding of the UK's AML regulatory requirements and their practical application in relation to KYC/ CDD.
- Continually review processes with a view to identifying areas of improvement.
- Collaborate with key stakeholders to ensure there is alignment in client information requests.
- Willing to support and own additional processes, projects, and responsibilities within the Banks CDD team as required.
- Support in the production and analysis of MI to develop an effective monitoring and control framework
Why you should apply for a job to Infosys:
4.2/5 in supportive management
57% say women are treated fairly and equally to men
Our STEM education and maker movement programs enable you to support a more equitable digital society
At Infosys, our D&I charter draws inspiration from our values and is contained in the first tenet of our Code of Conduct and Ethics.
At Infosys, we nurture that spirit with technology that can inspire you to not just ask ‘what next’, but actually help you to build it.