# Hire the best remote Client Due Diligence (CDD) Process employees

Discover 152 remote Client Due Diligence (CDD) Process workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/client-due-diligence-cdd-process

## 152 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Manya Singh](https://himalayas.app/@manyasingh) | QA Analyst | India | 7k-10k USD | Successful KYC and AML analyst dedicated to professional development. |
| [Anjali Yadav](https://himalayas.app/@anjaliyadav9) | Financial Investigator | India | 70k+ INR | Financial Investigator at Genpact conducting CDD reviews and escalating high-risk cases for Enhanced Due Diligence. |
| [Vuyiswa Mkencele](https://himalayas.app/@vuyiswamkencele) | KYC Analyst | South Africa | 379k+ ZAR | KYC Analyst at Credo Wealth, where I led client onboarding and introduced a pre-submission checklist to reduce avoidable delays. |
| [Gopichand Saginala](https://himalayas.app/@gopichandsaginala) | KYC Analyst | India |  | KYC and AML compliance professional performing CDD/EDD, risk assessments, and investigation to support safe client onboarding. |
| [Antonio Perea](https://himalayas.app/@antonioperea) | Due Diligence Analyst | United States |  | Enhanced Due Diligence analyst specializing in fintech payment risks, regulatory interpretation, and cross-team remediation. |
| [Mohammed Maaz User](https://himalayas.app/@mohammedmaazuser) | Compliance Analyst | India | 68k+ EUR | AML/KYC Compliance Analyst at TerraPay Solutions Pvt Ltd conducting client onboarding, due diligence, and sanctions screening. |
| [Megha Bais](https://himalayas.app/@meghabais) | KYC AML Analyst | India |  | AML/KYC Analyst with 5+ years ensuring customer onboarding compliance and audit-ready documentation. |
| [Sharvinkumar Reddy](https://himalayas.app/@sharvinkumarreddy) | KYC Analyst | Malaysia | 40k+ USD | CIB Analyst at JP Morgan Chase & Co handling end-to-end KYC reviews and client onboarding. |
| [Kalaiyarasan Siva](https://himalayas.app/@kalaiyarasansiva) | KYC AML Analyst | India |  | KYC/AML Compliance Analyst with 2+ years ensuring banking and fintech compliance through CIP/CDD/EDD, UBO/PEP screening, and FATCA/CRS reporting. |
| [John Ventura](https://himalayas.app/@johnventura1) | Chief KYC Officer | United States | 80k+ USD | I lead KYC and client lifecycle operations across complex global wealth management portfolios. |
| [Akarsh Mishra](https://himalayas.app/@akarshmishra) | Financial Crime Compliance Professional | India | 150k+ USD | Financial Crime Compliance professional at Accenture reviewing trust CDD and beneficial ownership documentation. |
| [Akbar Din](https://himalayas.app/@akbardin) | EDD Analyst | Zimbabwe |  | Results-driven professional with expertise in CDD/EDD and AML. |
| [priya sharma](https://himalayas.app/@priyasharma8) | Risk Manager | India | 500k+ INR | Experienced client onboarding analyst specializing in KYC, AML, and due diligence. |
| [Harby Alzate Ramirez](https://himalayas.app/@harbyalzateramirez) | KYC AML Compliance | United States | 95k+ USD | KYC Associate at ING Americas who co-developed Microsoft 365 Copilot agents for KYC/CDD guidance and GRID processes. |
| [Prava Patnaik](https://himalayas.app/@pravapatnaik) | Aml Analyst | India |  | I conduct risk-based AML/KYC reviews for global corporate and institutional clients. |
| [Giulia Crismaru](https://himalayas.app/@giuliacrismaru) | KYC Analyst | Romania |  | KYC/AML specialist ensuring regulatory compliance and diligent client due diligence. |
| [ARUN CHANDRASHEKHAR](https://himalayas.app/@arunchandrashekhar) | KYC Processing | India | 900k+ INR | KYC Processing Analyst at HCLTech, formerly JPMorgan Chase, who reduced review backlogs and improved KYC quality. |
| [Cindy Motz](https://himalayas.app/@cindymotz) | Senior AML Analyst | United States |  | Highly experienced AML CDD/EDD QC Analyst with proven accuracy. |
| [Joseph Uzoma](https://himalayas.app/@josephuzoma1) | AML Officer | Nigeria | 60k+ USD | I conduct KYC and AML reviews that strengthen compliant client onboarding. |
| [killi kavitha](https://himalayas.app/@killikavitha) | CDD EDD | India | 16600k+ INR | CDD Analyst at HSBC reviewing UAE customer profiles for financial crime risk, KYC, and quality compliance. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).