Client Due Diligence Specialist
Core
Perform financial and legal due diligence on clients, vendors, and partners to assess viability and compliance risks.
Role type
Client Due Diligence Specialist
Builds
Credentialing and onboarding processes for BFSI & Fintech clients and third-party vendors
Domain
Banking, Financial Services, Compliance, Risk Management
Deliverable
client delivery
Required skills
Financial statement analysis, KYC/AML processes, regulatory compliance, IT security assessment, risk identification
Preferred skills
Middle office operations experience, technology due diligence acumen
Technologies
Information Security reports, financial statement tools
Responsibilities
Analyze financial statements (P&L, balance sheet, cash flow) to assess partner viability, Review documentation for completeness and compliance, Perform KYC checks and monitor credentialing timelines, Liaise with Legal, Risk, and Compliance teams, Prepare summaries and reports for internal review, Contribute to refining due diligence SOPs
Seniority
Mid-level, hands-on IC