ERM Placement Services
Cdd Specialist
1 month ago
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Important information
Contract type:
Permanent
Location:
Delhi, India
Work mode:
Hybrid
Published on:
11 September 2026
What they need
Key Responsibilities:
Conduct CDD/KYC onboarding, periodic and event-driven reviews.
Verify client information, documentation, ownership structures and UBOs, including complex/international entities.
Perform Sanctions, PEP and Adverse Media screening.
Conduct Enhanced Due Diligence (EDD) and multi-source financial crime research.
Identify risk indicators, assess gaps and prepare clear risk summaries and escalations.
Maintain accurate documentation, audit trails and regulatory-ready case files.
Escalate complex/high-risk cases and challenge inconsistent or insufficient information.
Collaborate with client teams, Financial Crime Risk Advisory and senior stakeholders.
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