Job Description

As a Client Due Diligence (CDD) & Onboarding professional, you'll play a critical role in supporting current business onboarding and ongoing client monitoring activities. You'll be responsible for processing CDD requirements, maintaining regulatory compliance, and ensuring accurate client data across core systems. The role involves collaborating with internal stakeholders, conducting due diligence reviews, managing onboarding documentation, and supporting operational efficiency initiatives. You'll help ensure adherence to AML/KYC regulations while delivering high-quality service within agreed timelines. Success in this role requires solid analytical skills, attention to detail, and a solid understanding of regulatory and compliance frameworks.

What You'll Do
You'll Support Current Business Onboarding Activities by coordinating NBAC meetings, preparing onboarding packs, maintaining trackers, and ensuring accurate set-up of client information across internal systems.
You'll Perform Client Due Diligence & Ongoing Monitoring by processing CDD and KYC reviews, conducting screening checks, updating client records, and maintaining regulatory compliance.




You'll Maintain Data Accuracy & Regulatory Standards by ensuring client information is up to date, identifying risk indicators, assessing AML/CTF requirements, and adhering to onboarding policies and procedures.
You'll Collaborate with Stakeholders & Resolve Issues by working closely with Client Services, Compliance, and Operational Support teams while escalating onboarding or CDD concerns when required.
You'll Drive Operational Efficiency & Process Improvement by maintaining tracker logs, managing documentation, responding to queries promptly, and supporting continuous improvement initiatives across onboarding and monitoring processes.

WHAT WE OFFER:
Competitive Total Rewards Package: Comprehensive annual compensation including basic salary, HRA, special allowance, provident fund contributions, gratuity, internet allowance, and food allowance.
Health & Insurance Coverage: Medical insurance, group term life insurance, and group personal accident insurance for financial security and peace of mind.
Allowances & Support: Transportation or transportation allowance and shift allowance to support work flexibility and commuting needs.
Paid Time Off: Generous paid leave to support work–life balance.

📌 Officer 3 Aml /kyc Hyderabad
🏢 IQ-EQ
📍 Hyderabad