Cdd Specialist

ERM Placement Services; Gurugram District, Delhi; Hybrid; INR 1,200,000 - 1,800,000; Full time

Job summary

ERM Placement Services in Gurugram, India, is looking for a diligent KYC/AML professional to join our Financial Crime Risk team. You will conduct onboarding checks, verify client data and assess ownership structures for complex entities.

You will perform sanctions, PEP and Adverse Media screening, execute EDD, identify risk indicators, maintain documentation, and collaborate with senior stakeholders to escalate high-risk cases.

Responsibilities

• Conduct CDD/KYC onboarding, periodic and event-driven reviews.
• Verify client information, documentation, ownership structures and UBOs, including complex/international entities.
• Perform Sanctions, PEP and Adverse Media screening.
• Conduct Enhanced Due Diligence (EDD) and multi-source financial crime research.
• Identify risk indicators, assess gaps and prepare clear risk summaries and escalations.
• Maintain accurate documentation, audit trails and regulatory-ready case files.
• Escalate complex/high-risk cases and challenge inconsistent or insufficient information.
• Collaborate with client teams, Financial Crime Risk Advisory and senior stakeholders.

Job description

Key Responsibilities:

• Conduct CDD/KYC onboarding, periodic and event-driven reviews.
• Verify client information, documentation, ownership structures and UBOs, including complex/international entities.
• Perform Sanctions, PEP and Adverse Media screening.
• Conduct Enhanced Due Diligence (EDD) and multi-source financial crime research.
• Identify risk indicators, assess gaps and prepare clear risk summaries and escalations.
• Maintain accurate documentation, audit trails and regulatory-ready case files.
• Escalate complex/high-risk cases and challenge inconsistent or insufficient information.
• Collaborate with client teams, Financial Crime Risk Advisory and senior stakeholders.