Client Due Diligence Specialist

2 weeks ago

Pune Mumbai Kolkata, India beBeeData Full time US$ 90,000 - US$ 1,20,000
Job Title: KYC Data Analyst">

This role requires a detail-oriented professional to review client KYC records, ensuring compliance with regulatory standards. The ideal candidate will possess strong analytical skills and the ability to comprehend complex data.

Key Responsibilities:

  • Analyze confidential client data from various sources to identify potential risks and discrepancies.
  • Apply due diligence processes, including CIP, SDD, EDD, LDD, SpDD, and PDD, to ensure thorough risk assessment.
  • Escalate any AML red flags to the compliance team for prompt action.
  • Meet deadlines and Service Level Agreements (SLAs) while maintaining high-quality work.
  • Review confidential client data via public and internal sources, ensuring confidentiality and maintaining customer service standards.
  • Compare and contrast differences within KYC records, highlighting amendments required and escalating AML red flags.
  • Handle and maintain confidential client documentation.
  • Demonstrate ability to comprehend KYC risk factors and draft overall risk summaries.

Required Skills and Qualifications:

  • Bachelor's Degree or higher in a relevant field.
  • At least 5 years of experience in KYC, Audit, Control, Risk, AML, or Research.
  • Strong research, analytical, and comprehension skills.
  • Client-focused with excellent customer service skills.
  • Ability to multitask and meet deadlines in a high-volume work environment.

Benefits:

The successful candidate will enjoy a dynamic work environment with opportunities for growth and development.

Others:

Role: Data Analyst

Industry Type: Financial Services

Department: Data Science & Analytics

Employment Type: Full Time, Permanent

Role Category: Business Intelligence & Analytics

Education

UG: Any Graduate

PG: Any Postgraduate

  • Due Diligence Coordinator

    7 days ago

    Pune, India AIM Future Consulting Full time

    **Looking for Financial Analyst / Due Diligence Analyst** **Minimum Experience Required 2+ years as Financial Analyst / Due Diligence Analyst** **Office Location: Mumbai** **Work from Home (Permanent remote)** **Shift Timings: Night Shift - 9:30 pm - 6:30 am IST (Monday - Friday)** **We are looking for a Financial Analyst to provide accurate and data...

  • Principal - Financial Due Diligence

    1 day ago

    Mumbai, Maharashtra, India Elevation HR LLP Full time

    Job 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 Specialist

    4 days ago

    Delhi, Mumbai, India beBeeFinancialDueDiligence Full time US$ 80,000 - US$ 1,20,000

    Financial Due Diligence ConsultantWe are seeking a skilled Financial Due Diligence Consultant to join our team. As a key member of our global TAS group, you will work closely with our clients to deliver high-quality financial analysis and insights.Key Responsibilities:Review data room information and extract relevant financial data for analysis.Analyze the...

  • Financial Due Diligence Specialist

    2 days ago

    Mumbai, Maharashtra, India beBeeDueDiligence Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Role:We are seeking a seasoned Financial Due Diligence Specialist to assume key responsibilities within our organization. As a core member of the team, you will be entrusted with conducting thorough financial due diligence on various projects.Core Competencies and Skills Required:You will be expected to develop an in-depth understanding of the business,...

  • Manager, Due Diligence

    6 days ago

    Pune, Maharashtra, India Vcheck Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the roleThe Manager, Due Diligence will play a critical role in overseeing and optimizing the operations of our Due Diligence investigative teams. This position is responsible for providing strategic direction and leadership to Associate Managers and their teams of investigators, ensuring the delivery of high-quality, complex investigations, including...

  • Intern, Investigation

    11 hours ago

    Mumbai, Maharashtra, India Drip Capital Full time

    **About Drip Capital**: Drip Capital is a leading fintech company dedicated to empowering small and medium-sized enterprises (SMEs) globally by providing innovative trade finance solutions. Leveraging technology and data analytics, we simplify cross-border trade, enabling businesses to unlock growth opportunities and achieve financial stability. Our vibrant...

  • Hedge Fund Due Diligence

    6 days ago

    Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    You are a strategic thinker passionate about driving solutions in Hedge Fund Due Diligence. You have found the right team.As a Hedge Fund Due Diligence Professional within our JPMorgan Private Bank, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job responsibilitiesSupport the...

  • KYC Due Diligence

    3 days ago

    Mumbai, Maharashtra, India Russell Tobin Full time

    The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of BNP Paribas across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new...

  • Senior Financial Due Diligence Specialist

    3 days ago

    Pune, Maharashtra, India beBeeFinancialDueDiligenceManager Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Our business is seeking a seasoned professional to lead end-to-end financial due diligence for strategic partnerships, collaborations and investments.Key Responsibilities:Review and analyze financial statements, management reports, forecasts and business plans to assess the financial health and risks of target companies.Compile findings into actionable...

  • Senior Financial Due Diligence Manager

    3 days ago

    Pune, Maharashtra, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,12,50,000

    Financial Due Diligence SpecialistA skilled professional is required to lead and execute end-to-end financial due diligence for potential acquisitions, joint ventures, and development deals. The successful candidate will review and analyze financial statements, management reports, forecasts, and business plans to assess the financial health and risks of...