Hiring for Due Diligence Associate – Bangalore

Job Description

Hiring for Due Diligence Associate –  Bangalore

Are you a due diligence professional with a strong background in Enhanced Due Diligence (EDD) and compliance risk screening? Join a dynamic team committed to mitigating financial crime risks across high-stakes markets.

Responsibilities:

• Conduct end-to-end Enhanced Due Diligence (EDD) on high-risk clients and entities, in alignment with internal policies and regulatory guidelines.

• Identify and assess PEP (Politically Exposed Persons) and related risks, ensuring thorough documentation and escalation where required.

• Perform screening and investigation using multiple compliance tools, including adverse media checks and sanctions lists.

• Collaborate with compliance and legal teams to evaluate potential red flags and take appropriate action.

• Maintain up-to-date knowledge of global AML/CFT regulatory requirements and trends impacting due diligence processes.

• Contribute to ongoing process improvements and documentation standards in the EDD domain.

What We’re Looking For:

• Strong knowledge and hands-on experience in AML, KYC, and Enhanced Due Diligence practices.

• Familiarity with global compliance tools such as World-Check, RDC, LexisNexis, Dow Jones, or equivalent platforms.

• Excellent analytical skills with the ability to work independently under pressure.

• Strong written and verbal communication skills.

• Bachelor’s degree in Finance, Law, Business, or a related field (advanced certifications like CAMS or ICA are a plus).

📩 How to Apply:
If your experience aligns with the role and you are currently based in Bangalore, please send your updated resume with the following details:

• Current CTC

• Expected CTC

• Total Experience

• Relevant Experience in EDD

• Availability for Face-to-Face Interview in Bangalore

📌 Note: Only shortlisted candidates meeting the above criteria will be contacted.