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

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

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Client Due Diligence (CDD) Process

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41-60 of 5,000+ remote workers

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Vivek kamde@vivekkamde

India

Compliance Analyst Financial Analyst KYC AML Processes Identity Verification

Detail-oriented AML/KYC Analyst with a passion for compliance.

Experience

AML/KYC Verification Analyst

Current

TaskUs Pvt Ltd

Oct 2023 - Present (1 year 11 months)

Customer Support Executive

Conneqt Business Solutions

Oct 2023 - Oct 2023 (0 months)

Customer Relationship (Quality Checker)

Honda

Oct 2020 - Feb 2023 (2 years 4 months)

Compliance Analyst Financial Analyst

Vineet KA@vineetka

India

KYC Analyst Aml Analyst Enhanced Due Diligence (EDD)PEP Screening

Detail-oriented KYC/AML professional skilled in compliance, due diligence, and stakeholder management.

Experience

Outreach Manager

Current

WeMakeScholars

Jan 2024 - Present (1 year 8 months)

Content Writer Intern

Current

Careers 360

Apr 2024 - Present (1 year 5 months)

Operations Intern

Current

Rohan Ghosh@rohanghosh1

India

Fraud Analyst Senior AML Analyst Anti Money Laundering (AML)Financial Crime

I am an experienced financial crime analyst specializing in AML, KYC, and fraud prevention.

Experience

Financial Crime Analyst

Current

Revolut

Feb 2024 - Present (1 year 7 months)

Fraud Prevention Analyst

TTEC India Pvt Ltd

Jun 2021 - Feb 2024 (2 years 8 months)

Customer Service Executive

Swati Singh@swatisingh2

India

Compliance Manager Risk Analyst AML KYC Requirements

Dedicated AML and KYC Analyst with six years of experience.

Experience

Deputy Manager - EDD Compliance

Current

ICICI BANK

Aug 2024 - Present (1 year 1 month)

Assistant Manager AML & KYC

UTKARSH SMALL FINANCE BANK

Jan 2018 - Mar 2024 (6 years 2 months)

Compliance Manager Risk Analyst

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Himalayas

Ricky Raj@rickyraj

India

AML Investigator Risk Analyst KYC CDD EDD

Dedicated leader in Risk and Compliance with a focus on financial crime.

Experience

Senior AML Analyst

Current

Tide FinTech

Aug 2021 - Present (4 years 1 month)

Senior AML Investigator

HSBC Bank

Feb 2015 - Feb 2019 (4 years)

Customer Service Executive

ICICI Bank

Feb 2013 - Apr 2014 (1 year 2 months)

AML Investigator

SUMIT KUMAR DAS@sumitkumardas

India

KYC Analyst AML Compliance Officer Anti Money Laundering (AML)KYC

Senior KYC/AML leader driving compliance, risk mitigation, and client-centric operations.

Experience

Head of KYC

Current

Ashika Stock Broking Ltd.

Jan 2025 - Present (8 months)

Account Manager

ICICI Bank Ltd.

Apr 2023 - Jan 2025 (1 year 9 months)

Assistant Branch Head

Sonal Sharma@sonalsharma

India

Compliance Analyst Customer Onboarding Manager KYC Customer Onboarding

Experienced senior analyst specializing in KYC and client onboarding.

Experience

Senior Analyst

Current

ANZ Business Services

Oct 2018 - Present (6 years 11 months)

Client Reference Data Analyst

Standard Chartered Global Business Solutions

Dec 2016 - Oct 2018 (1 year 10 months)

Senior Officer

JP Morgan Services India PVT LTD

Abhishek User@abhishekuser10

India

Entry Level Transaction Monitoring Analyst KYC Analyst KYC CDD Reviews Transaction Monitoring

KYC/AML analyst specializing in transaction monitoring and compliance.

Experience

Senior Analyst - Transaction Monitoring

Current

Genpact

Sep 2023 - Present (2 years)

Market Research Analyst

Quest Mindshare

Aug 2022 - Jul 2023 (11 months)

Finance Intern

Pawan Khattar@pawankhattar

India

Data Analyst Financial Analyst Financial Analysis Fraud Detection

Dedicated FinCrime Analyst with expertise in financial investigations.

Experience

Fincrime Analyst: Financial Investigation Unit (FIU)

Revolut

Jul 2024 - Jan 2025 (6 months)

Executive: Risk Management Surveillance

Mastertrust

Jul 2023 - Jun 2024 (11 months)

Trainee Intern

Black Olive Ventures Private Limited

Mar 2023 - Jun 2023 (3 months)

mir owais@mirowais

India

Product Manager Sales Manager Sales Business Development

Results-driven professional with expertise in sales and business development.

Experience

KYC / Fincrime Analyst

Current

Revolut

Jul 2023 - Present (2 years 2 months)

Pay Specialist HR

Amazon

Nov 2021 - Jun 2023 (1 year 7 months)

Switch Engineer

Evolve Technologies Private Ltd

Apr 2017 - Jan 2019 (1 year 9 months)

Anmol Nangia@anmolnangia

India

Compliance Manager AML Investigations Financial Crime

Seasoned compliance executive with expertise in financial crime compliance.

Experience

AML Subject Matter Expert

LTI Mindtree

Sep 2022 - Jan 2025 (2 years 4 months)

Compliance Operations Executive

XE Money Transfer

Jan 2020 - Feb 2021 (1 year 1 month)

Compliance Administration Officer

XE Money Transfer

Jul 2018 - Dec 2019 (1 year 5 months)

Compliance Manager

Anoop Augustine@anoopaugustine

India

Compliance Manager KYC Team Leadership

Experienced KYC and Compliance Professional with a decade of expertise.

Experience

Delivery Lead

Current

Acuity Knowledge Partners

May 2024 - Present (1 year 4 months)

Quality Control - Team Leader

Current

JP Morgan Chase & Co

May 2023 - Present (2 years 4 months)

Onboarding/ Renewal Senior Analyst

Current

Apoorv Agnihotri@apoorvagnihotri

India

Compliance Analyst Due Diligence Analyst Compliance Due Diligence

Results-oriented legal professional specializing in compliance, due diligence, and stakeholder management.

Experience

Legal Associate

Current

Landeed

Jul 2023 - Present (2 years 2 months)

Associate

Goel & Goel Law Firm

Jan 2024 - May 2024 (4 months)

Associate

Private Law Firm

May 2023 - Jul 2023 (2 months)

Manish Yadav@manishyadav1

India

Anti Money Laundering Analyst Compliance Analyst Fraud Prevention Anti Money Laundering (AML)

Fraud and AML analyst focused on transaction monitoring and risk mitigation.

Experience

Payment and Fraud Analyst

Current

Grodtgroup

Jul 2025 - Present (2 months)

Business Delivery Executive

IDFY

Apr 2024 - Apr 2025 (1 year)

SME - Lodha

Sumit Tandon@sumittandon

India

Risk Analyst Anti Money Laundering (AML)Know Your Customer (KYC)

Experienced AML and KYC professional with over a decade of expertise.

Experience

Deputy Manager

Current

PAYTM Money

Mar 2019 - Present (6 years 6 months)

Assistant Manager

Thomson Reuters India Pvt. Ltd

Nov 2017 - Nov 2018 (1 year)

Assistant Manager

Home Credit India Finance Private Limited

Mohammed Majid@mohammedmajid

India

Risk Analyst Data Analyst Transaction Monitoring Investigation

Experienced Fraud Analyst with expertise in investigating suspicious activity.

Experience

Abuse Business Specialist

Current

Amazon Development Centre (India) Private Limited

Jul 2023 - Present (2 years 2 months)

HR Associate

Amazon Development Centre (India) Private Limited

May 2022 - Feb 2023 (9 months)

Customer Service Associate

Shivanand Mallappa Savalagi@shivanandmallappasav

India

Technical Support Operations Risk & Compliance HTML CSS

Associate Quality Engineer specializing in QA, operations, and compliance.

Experience

Associate Quality Engineer

CoinSwitch

Dec 2022 - Oct 2024 (1 year 10 months)

Sr. Technical Operation Engineer

CoinSwitch

Jan 2021 - Dec 2022 (1 year 11 months)

Sr Analyst Credit & Risk

RentoMojo

Sep 2018 - Nov 2020 (2 years 2 months)

Ketan Makhija@ketanmakhija

India

Entry Level Transaction Monitoring Analyst Fraud Investigator Transaction Monitoring AML

AML Analyst with 2.5+ years' experience in transaction monitoring, investigations, and risk mitigation.

Experience

AML Analyst

Current

American Express

Oct 2024 - Present (11 months)

Team Member

TaskUs

Jul 2024 - Oct 2024 (3 months)

Associate

Akshay Prasannan@akshayprasannan

India

Anti Money Laundering (AML)Know Your Customer (KYC)

Experienced AML, KYC, and Compliance professional with a strong track record.

Experience

AML Compliance Executive

Current

ADS Management Tax Consultancy LLC

Jul 2024 - Present (1 year 2 months)

KYC/AML Process Associate

Guidehouse - India

Apr 2024 - Jul 2024 (3 months)

KYC / Business Immigration Analyst

Fragomen - India

Yogesh Rawlani@yogeshrawlani

India

Research Analyst Financial Analyst Financial Analysis M&A Target Identification

I am a private equity analyst specializing in financial modeling and M&A.

Experience

Private Equity Associate

Current

AcuityKnowledge Partners

Sep 2021 - Present (4 years)

Research Analyst

Current

IHS Markit

Sep 2019 - Present (6 years)

Research Analyst Financial Analyst Investment Analyst Senior M&A Consultant

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

Finding relevant remote workers

41-60 of 5,000+ remote workers

Finding relevant remote workers

Vivek kamde@vivekkamde

Vineet KA@vineetka

Rohan Ghosh@rohanghosh1

Swati Singh@swatisingh2

Ricky Raj@rickyraj

SUMIT KUMAR DAS@sumitkumardas

Sonal Sharma@sonalsharma

Abhishek User@abhishekuser10

Pawan Khattar@pawankhattar

mir owais@mirowais

Anmol Nangia@anmolnangia

Anoop Augustine@anoopaugustine

Apoorv Agnihotri@apoorvagnihotri

Manish Yadav@manishyadav1

Sumit Tandon@sumittandon

Mohammed Majid@mohammedmajid

Shivanand Mallappa Savalagi@shivanandmallappasav

Ketan Makhija@ketanmakhija

Akshay Prasannan@akshayprasannan

Yogesh Rawlani@yogeshrawlani

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find your dream job

Find top remote talent

41-60 of 5,000+ remote workers

Related searches

Related searches

Vivek kamde@vivekkamde

Vineet KA@vineetka

Rohan Ghosh@rohanghosh1

Swati Singh@swatisingh2

Ricky Raj@rickyraj

SUMIT KUMAR DAS@sumitkumardas

Sonal Sharma@sonalsharma

Abhishek User@abhishekuser10

Pawan Khattar@pawankhattar

mir owais@mirowais

Anmol Nangia@anmolnangia

Anoop Augustine@anoopaugustine

Apoorv Agnihotri@apoorvagnihotri

Manish Yadav@manishyadav1

Sumit Tandon@sumittandon

Mohammed Majid@mohammedmajid

Shivanand Mallappa Savalagi@shivanandmallappasav

Ketan Makhija@ketanmakhija

Akshay Prasannan@akshayprasannan

Yogesh Rawlani@yogeshrawlani