Client Due Diligence Specialist
ExperianMumbai, Maharashtra, India
Posted November 26, 2025
Full Time
About the Company
Experian unlocks the power of data to create opportunities for consumers, businesses and society.
Job Description
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.
Requirements
- Due Diligence: Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews.
- KYC & Compliance: Perform KYC checks and ensure documentation aligns with regulatory standards.
- Documentation & Reporting: Maintain organized records of credentialing activities.
- Stakeholder Coordination: Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information.
- Process Improvement: Contribute to refining Due diligence SOPs and checklists.
Benefits
- Hybrid working
- 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
- Purchase additional annual leave