Job Title :
Client Due Diligence Analyst

Level: Analyst
Reporting To: Team Leader, Client Due Diligence Operations Qualification :
Bachelor’s degree or equivalent
Relevant Experience :
Minimum 5 years of experience in CDD / EDD / AML onboarding, periodic reviews, and screening activities
Must Have Skills :
· Bachelor’s degree or equivalent
· Minimum 5 years’ experience in CDD / EDD / AML onboarding, periodic reviews, and screening activities
· Experience supporting corporate and institutional clients, including document review and client engagement
· Exposure to infrastructure finance, project finance, or syndicated lending is an advantage
· Strong understanding of AML/CFT, sanctions, and KYC regulatory requirements applicable to institutional and corporate clients
· Strong analytical, research, and written communication skills
· Detail -oriented, organised, and able to work independently with remote stakeholders
· Comfortable supporting Singapore -based stakeholders and working across time zones
· Proficient in MS Word, Excel, and PowerPoint
· Strong written and spoken English skillsGood Have Skills :
Exposure to infrastructure finance, project finance, or syndicated lending
Experience supporting Singapore -based stakeholders
Experience contributing to process improvement and remediation initiatives
Experience supporting regulatory enquiries and auditsRoles and Responsibilities :
Customer Due Diligence/ Enhanced Due Diligence (CDD/EDD):
· Perform CDD reviews for new and existing corporate and institutional clients, including Ultimate Beneficial Owners (UBO) identification and analysis
· Support end -to -end new client onboarding, periodic reviews and event -triggered reviews
· Review,



access and validate client -provided due -diligence documentations to ensure completeness, accuracy and consistency with internal requirements
· Identify documentation gaps, inconsistencies, or potential red flags and follow up with clients or the Front Office under guidance from the CDD Operations Team Lead

Front Office & Client Support:
· Act as a CDD Operations point of contact to support the Front Office on onboarding and due diligence matters
· Engage directly with clients, under guidance from the Front Office and CDD Operations Team Lead, to obtain and clarify KYC and due diligence documentation
· Provide explicit guidance to Front Office and clients on documentation requirements and CDD expectations
· Support transaction timelines through proactive management of CDD documentation and follow -ups

Risk Assessment:
· Analyse client profiles, transactions, and activities to identify potential financial crime (money laundering, terrorism financing) risks
· Apply a risk -based approach to assess client risk levels and determine appropriate due diligence requirements
· Conduct research to support risk assessments, findings and recommended risk mitigants

Sanctions & Name Screening:
· Conduct sanctions, watchlist and adverse media screening against applicable lists (OFAC, UN, MAS etc.)
· Review, analyse, and resolve screening alerts with appropriate documentation and rationale

Ongoing Monitoring:
· Support ongoing client monitoring activities, including review of trigger events arising from client or ownership changes
· Identify and escalate material findings or red flags in accordance with established escalation procedures





Escalation & Reporting:

· Escalate identified issues, policy deviations and higher -risk cases to the CDD Operations Team Lead
· Prepare clear issue summaries, escalation notes, and supporting documentation for review by the CDD Operations Team Lead, and Compliance where applicable
· Prepare waiver or deviation memoranda with justification and proposed mitigants, where required

Regulatory & Suspicious Activity Support:

· Support identification and preliminary investigation of potentially suspicious activities
· Prepare and provide relevant CDD documentation and analysis to support escalation by the CDD Operations Team Lead to Compliance, where required
· Support regulatory enquiries, surveys, and information requests coordinated by Compliance

Data & Records Management:
· Maintain accurate, complete and up -to -date KYC records and client files in line with internal and regulatory record -keeping requirements

General CDD Operations Support:
· Support periodic KYC refresh exercises, remediation initiatives, and ad -hoc client reviews
· Assist with internal projects to enhance CDD processes, documentation standards, and operating procedures
· Work closely with the CDD Operations Team Lead in Singapore to implement and maintain CDD operating procedures
· Collaborate with Front Office, Compliance, and Operations teams on onboarding and deal -related due diligence matters
· Support training initiatives and contribute to the continuous improvement of CDD operationsLocation :
Bangalore
CTC Range :
16 LPA
Notice Period :
Immediate to 45 days
Mode of Interview :
Virtual
Shift Timing :
US shifts
Mode of Work :
WFO