ClientDueDiligenceSpecialist

Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourish – and we're not done. Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We're investing in new technologies, experienced people and new ideas so we can help create a better tomorrow. Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. 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. It is preferred that the candidate have worked in the middle office operations. Key Responsibilities: Due Diligence: Perform due diligence of Vendors & Partners, Clients (BFSI & Fintech companies), including financial and legal reviews. Analyze financial statements (P&L, balance sheet, cash flow, Net worth of the Company) to assess partner viability. Review documentation for completeness, accuracy, and compliance. Review technology due diligence reports and assess privacy, security and robustness of IT competency of third parties. KYC & Compliance: Perform KYC checks and ensure documentation aligns with regulatory standards. Monitor credentialing timelines and ensure timely onb