Hiring CDD Professionals – Chennai

Job Description

Hiring CDD  Professionals – Chennai 

We are urgently looking to fill openings in our Corporate KYC / Customer Due Diligence (CDD) Operations teams based in Chennai and Bangalore. This is an excellent opportunity for experienced professionals who are well-versed in end-to-end corporate onboarding, due diligence, and regulatory compliance processes.

As part of the Corporate KYC/CDD team, you will be responsible for performing and reviewing due diligence for new and existing corporate clients in compliance with internal policies and external regulatory requirements. The role involves working closely with internal stakeholders, relationship managers, and compliance teams to ensure timely and accurate onboarding and periodic review of clients.

 Responsibilities:
• Conduct end-to-end KYC and CDD reviews for corporate clients including onboarding, periodic review, and event-driven refresh
• Validate and analyze documentation such as Articles of Incorporation, Board Resolutions, proof of address, ownership structure, and other regulatory documents
• Perform detailed UBO (Ultimate Beneficial Ownership) checks, risk classification, and sanctions/PEP screening
• Ensure compliance with internal KYC policies, AML regulations, and global standards
• Liaise with internal teams to resolve KYC data quality issues and obtain missing documentation
• Maintain up-to-date client records in KYC systems and ensure timely completion of cases
• Escalate high-risk cases and discrepancies as per the escalation matrix
• Keep updated on evolving KYC regulations and global compliance best practices

Candidate Requirements:
• Minimum 3 years of hands-on experience in Corporate KYC/CDD operations
• Strong knowledge of global KYC/AML regulations, including FATF, EU directives, and local compliance guidelines
• Familiarity with different entity types including corporates, partnerships, trusts, and SPVs
• Experience with client onboarding platforms and KYC tools
• Strong attention to detail, analytical thinking, and problem-solving skills
• Good communication skills and ability to work effectively with global stakeholders
• Ability to meet tight deadlines and manage high volumes of work with accuracy

Why Join Us:
• Be part of a globally respected organization with a strong commitment to compliance and operational excellence
• Gain exposure to complex and diverse corporate client structures and global KYC/CDD standards
• Work in a structured, process-driven environment with opportunities for professional growth
• Collaborate with highly experienced teams and global stakeholders across regions
• Enjoy a dynamic work culture focused on learning, performance, and continuous improvement
• Competitive salary, employee benefits, and long-term career development opportunities within the organization