12 Sep
|
ERM Placement Services
|
Delhi
12 Sep
ERM Placement Services
Delhi
Key Responsibilities:
Conduct CDD/KYC onboarding, periodic and event-driven reviews.
Verify client information, documentation, ownership structures and UBOs, including complex/international entities.
Perform Sanctions, PEP and Adverse Media screening.
Conduct Enhanced Due Diligence (EDD) and multi-source financial crime research.
Identify risk indicators, assess gaps and prepare transparent risk summaries and escalations.
Maintain accurate documentation, audit trails and regulatory-ready case files.
Escalate complex/high-risk cases and challenge inconsistent or insufficient information.
Collaborate with client teams, Financial Crime Risk Advisory and senior stakeholders.
📌 Cdd Specialist (Delhi)
🏢 ERM Placement Services
📍 Delhi