Client Due Diligence Specialist
1 day ago
Job Description Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the middle office operations. Key Responsibilities: Due Diligence: Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews. Analyze financial statements (P&L, balance sheet, cash flow, Net worth of the Company) to assess partner viability. Review documentation for completeness, accuracy, and compliance. Review technology due diligence reports and assess privacy, security and robustness of IT competency of third parties. KYC & Compliance: Perform KYC checks and ensure documentation aligns with regulatory standards. Monitor credentialing timelines and ensure timely onboarding and renewals. Flag potential risks or discrepancies to the Management. Documentation & Reporting: Maintain organized records of credentialing activities. Prepare summaries and reports for internal review and escalation. Support internal audits and compliance reviews. Stakeholder Coordination: Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information. Communicate with external partners to clarify documentation or resolve issues. Process Improvement: Contribute to refining Due diligence SOPs and checklists. Identify opportunities to streamline workflows and improve turnaround times Qualifications Qualifications & Experience: Bachelor’s degree in Finance, Accounting, Business Administration, or related field. 5–8 years of experience in banking – middle office operations, financial services, or compliance operations. Familiarity with financial analysis and KYC/AML processes. Experience working in credentialing, onboarding, third party due diligence or middle-office functions is preferred. Soft Skills Required: Detail Orientation : Ability to spot inconsistencies and ensure documentation accuracy. Analytical Thinking : Capable of interpreting financial and legal data. Communication : Clear and professional communication with internal and external stakeholders. Team Collaboration : Works effectively with cross-functional teams. Time Management : Manages multiple credentialing cases efficiently. Integrity : Maintains confidentiality and adheres to ethical standards. Problem Solving : Proactively identifies and resolves issues during the credentialing process. Additional Information Role Location: Mumbai Experian is an equal opportunities employer Benefits package includes: Hybrid working #LI-Hybrid Great compensation package and discretionary bonus plan Core benefits include pension, Bupa healthcare, Sharesave scheme and more 25 days annual leave with 8 bank holidays and 3 volunteering days. You can also purchase additional annual leave. Experian Careers - Creating a better tomorrow together Find out what its like to work for Experian by clicking here
-
Client Due Diligence Specialist
3 days ago
Mumbai, India Experian Full timeJob Description Job Description Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due...
-
Client Due Diligence Specialist
2 days ago
Mumbai, Maharashtra, India Experian Full timeCompany Description Experian unlocks the power of data to create opportunities for consumers businesses and society We gather and analyse data in ways others can t We help individuals take financial control and access financial services businesses make smarter decision and succeed lenders lend more responsibly and organisations prevent identity fraud and...
-
Client Due Diligence Specialist
4 days ago
Mumbai, Maharashtra, India Experian Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...
-
Client Due Diligence Specialist
4 days ago
Mumbai, Maharashtra, India Experian Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompany DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...
-
Client Due Diligence
4 days ago
Mumbai, Maharashtra, India 73846cb4-80d5-499b-bb3f-9585bffb5a32 Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDay to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.Provide extensive support to the India team on resolving compliance hurdles.Check files are of good quality before sending to quality checking.Demonstratable experience in managing a team of compliance professional,...
-
Supplier Due Diligence Specialist
3 days ago
Mumbai, Maharashtra, India Growel Softech Pvt. Ltd. Full time ₹ 6,00,000 - ₹ 12,00,000 per year:- The Supplier Due Diligence Specialist is responsible for conducting comprehensive due diligence and risk assessments of vendors to ensure compliance with company policies and regulatory requirements. This role involves evaluating vendor risk profiles identifying potential risks and collaborating with the Compliance officer to develop mitigation...
-
Investigation and Due Diligence
2 weeks ago
Mumbai, Maharashtra, India Drip Capital Full time**Role Overview**: You will play a key role in conducting comprehensive investigations and due diligence to support our financial services operations, ensuring compliance with regulatory requirements and safeguarding the organization's interests. **Key Responsibilities**: 1. Conduct Investigations: - Perform detailed investigations into potential risks...
-
Principal - Financial Due Diligence
1 day ago
Mumbai, Maharashtra, India Elevation HR LLP Full timeJob Summary: The Senior Manager - Financial Due Diligence will lead and manage comprehensive financial due diligence processes while driving business development initiatives. The role demands a deep understanding of financial analysis, risk assessment, and transaction structuring, along with the ability to build and maintain client relationships, identify...
-
Financial Due Diligence
1 week ago
Mumbai, Maharashtra, India Nexdigm Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJOB DESCRIPTION – FINANCIAL DUE DILIGENCE - ASSISTANT MANAGERAbout Us:Click here to know - 'Who we are?'What's in it for you?This profile shall strengthen your practical knowledge in Financial due diligence through constant and comprehensive exposure to various aspects like financial modelling, report writing, business restructuring etc. Not restricting...
-
Director - Commercial Due Diligence
2 weeks ago
Mumbai, India Talentvisorr Full timeRole: Director – Commercial Due Diligence | Healthcare & Life SciencesLocation: Mumbai or GurgaonCompany: One of the Big 4 Consulting FirmsWe’re looking for a seasoned CDD leader who brings deep Healthcare & Life Sciences expertise — someone who thrives at the intersection of strategy, transactions, and growth.As a Director – Commercial Due...
