Job Role : CDD ,EDD, Financial Crime
Location: Gurgaon

Key Responsibilities

- Manage end-to-end complex onboarding and periodic reviews, determining the appropriate level of due diligence for each case in line with the firm's CDD policy.
- Independently conduct risk research and assessments on activities, structures, and key individuals, applying a robust risk-based approach.
- Conduct sanctions, PEP, and adverse media screening, proportionately addressing any integrity concerns and adverse findings.
- Draft clear, concise risk and escalation summaries to facilitate second-line review and support regulatory scrutiny.
- Analyse and document complex ownership and control structures, including multi-layered and cross-border entities, in accordance with UK regulatory standards.




- Set appropriate verification and evidence standards, exercising qualified judgement in scenarios where information is incomplete or inconsistent.
- Serve as the main point of contact for Financial Crime Risk Advisory on escalated cases, implementing their recommendations as required.
- Provide technical guidance and informal coaching to junior analysts, supporting their professional development and the quality of their work.
- Contribute to quality assurance processes by reviewing and assuring the work of junior team members when necessary.

📌 Cdd Specialist (Noida)
🏢 ERM Placement Services
📍 Noida