Risk Analyst
Infosys BPM
Bengaluru
01.2024 - Current
- Prepare and review customer profiles for compliance with internal and external regulations
- Provide training and guidance to staff on KYC/AML/CFT/Sanctions/PEP requirements
- Monitor customer transactions for suspicious activity
- Conduct reviews and investigations into suspicious activity
- Develop and maintain relationships with customers
- Reviewed internal processes for identifying, measuring, monitoring and reporting risks.
- Prepared reports highlighting key findings from risk assessment activities.
