Client Due Diligence Specialist

Experian

3 months ago

Mumbai, India

Hybrid

Full Time

Senior

0 applicants

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About this role

The Client Due Diligence Specialist role involves supporting onboarding processes by reviewing legal and financial documents, performing KYC verification, and assessing third-party security reports. The position requires collaboration with internal teams and external partners to ensure compliance and operational risk mitigation, primarily in a banking or financial services setting.

Skills

Qualifications

Bachelor’s degree in Finance, Accounting, Business Administration

About Experian

experian.com

Experian is a global information services company that helps consumers and businesses understand and manage credit and financial health. For consumers it provides free credit reports and FICO® Scores, credit monitoring, identity protection, and tools to track and improve credit; for businesses it delivers data, analytics, and decisioning solutions for lending, marketing, fraud prevention, and risk management. Branded as a "Big Financial Friend," Experian also connects customers with credit cards, loans, insurance, and other personalized financial products. Organizations rely on Experian for its extensive consumer credit data, scoring models, and compliance-focused services.