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 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 solid 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

📌 Client Due Diligence Specialist (Mumbai)
🏢 Experian
📍 Mumbai