Client Due Diligence Specialist

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 shee...