Client Due Diligence Specialist
experian
Full time
Client Due Diligence Specialist
experian· Data Management
About this role
Company Description
Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourish – and we're not done. Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We're investing in new technologies, experienced people and new ideas so we can help create a better tomorrow.
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 sheet, cash flow, Net worth of the Company) to assess partner viability.
Review documentation for completeness, accuracy, and compliance.
Review technology due diligence reports and assess privacy, security and robustness of IT competency of third parties.
KYC & Compliance:
Perform KYC checks and ensure documentation aligns with regulatory standards.
Monitor credentialing timelines and ensure timely onboarding and renewals.
Flag potential risks or discrepancies to the Management.
Documentation & Reporting:
Maintain organized records of credentialing activities.
Prepare summaries and reports for internal review and escalation.
Support internal audits and compliance reviews.
Stakeholder Coordination:
Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information.
Communicate with external partners to clarify documentation or resolve issues.
Process Improvement:
Contribute to refining Due diligence SOPs and checklists.
Identify opportunities to streamline workflows and improve turnaround times
Qualifications
Qualifications & Experience:
Bachelor’s degree in Finance, Accounting, Business Administration, or related field.
5–8 years of experience in banking – middle office operations, financial services, or compliance operations.
Familiarity with financial analysis and KYC/AML processes.
Experience working in credentialing, onboarding, third party due diligence or middle-office functions is preferred.
Soft Skills Required:
Detail Orientation: Ability to spot inconsistencies and ensure documentation accuracy.
Analytical Thinking: Capable of interpreting financial and legal data.
Communication: Clear and professional communication with internal and external stakeholders.
Team Collaboration: Works effectively with cross-functional teams.
Time Management: Manages multiple credentialing cases efficiently.
Integrity: Maintains confidentiality and adheres to ethical standards.
Problem Solving: Proactively identifies and resolves issues during the credentialing process.
Additional Information
Role Location: Mumbai
Experian is an equal opportunities employer
Benefits package includes:
- Hybrid working #LI-Hybrid
- Great compensation package and discretionary bonus plan
- Core benefits include pension, Bupa healthcare, Sharesave scheme and more!
- 25 days annual leave with 8 bank holidays and 3 volunteering days. You can also purchase additional annual leave.
Experian Careers - Creating a better tomorrow together
Find out what its like to work for Experian by clicking here
Frequently Asked Questions
Is the salary disclosed for the Client Due Diligence Specialist position at experian?
The salary for this Client Due Diligence Specialist role at experian is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Client Due Diligence Specialist position at experian located?
This Client Due Diligence Specialist role at experian is based in Mumbai, Mumbai, , India, in. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Client Due Diligence Specialist role at experian full-time or part-time?
This is listed as a Full time position. It is posted as a Client Due Diligence Specialist role in the Data Management department at experian.
Which team or department does the Client Due Diligence Specialist at experian belong to?
This Client Due Diligence Specialist position is part of the Data Management department at experian. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Client Due Diligence Specialist position at experian?
Click the "Apply Now" button on this page. You will be redirected to experian's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Client Due Diligence Specialist job at experian posted?
This Client Due Diligence Specialist position at experian was posted on Nov 26, 2025. Apply as soon as possible — early applications are often reviewed first.
Client Due Diligence Specialist
experian
You'll be redirected to experian's official application page on SmartRecruiters.