Customer Due Diligence Analyst

Careernet

3 - 6 years

10 - 12 Lacs

Gurugram

Posted:2 days ago| Platform:

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Skills Required

induction onboarding process aml / kyc / kyt / cft compliance operations background verification

Work Mode

Hybrid

Job Type

Full Time

Job Description

Key Skills:

Roles and Responsibilities:

Conduct comprehensive customer due diligence (CDD) and onboarding for new clients.
Review and refresh existing customer profiles to ensure compliance with regulatory standards.
Collaborate with compliance teams to implement AML, KYC, and CFT policies.
Analyze customer data and documentation to identify potential risks.
Maintain accurate records of due diligence activities and findings.
Assist in the development and improvement of onboarding processes.

Skills Required:

Strong hands-on experience in Customer Due Diligence (CDD) processes.
Experience in CDD onboarding and periodic refresh activities.
Good understanding of AML, KYC, KYT, and CFT regulatory frameworks.
Ability to analyze customer documentation and risk indicators.
Strong attention to detail and documentation accuracy.
Experience working with onboarding and compliance workflows.
Good communication and coordination skills with compliance and internal teams.
Ability to manage multiple cases while meeting SLA timelines.
Proficiency in maintaining audit-ready records and reports.

Education:

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