Client Due Diligence Specialist

Experian is looking for a proactive and detail-oriented Client Due Diligence Specialist to support the credentialing and Third Party due diligence process for onboarding clients, vendors, partners or third parties. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties.

Requirements

• Due Diligence: Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews.
• KYC & Compliance: Perform KYC checks and ensure documentation aligns with regulatory standards.
• Documentation & Reporting: Maintain organized records of credentialing activities and prepare summaries and reports for internal review and escalation.
• Stakeholder Coordination: Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information.
• Process Improvement: Contribute to refining Due diligence SOPs and checklists.

Benefits

• Hybrid working
• Great compensation package and discretionary bonus plan
• Core benefits include pension, Bupa healthcare, Sharesave scheme and more!
• 25 days annual leave with 8 bank holidays and 3 volunteering days