Mira Road Mumbai Maharashtra Office document verification Jobs – 126 Open Jobs Today

Client Due Diligence Specialist
Experian —Mumbai, Maharashtra
- Full-time
- Finance
- Bachelor's degree
- Financial services
Quick apply
Associate - DI BI
Alvarez & Marsal —Mumbai, Maharashtra
- Accounting
- Communication skills
2d
Regulatory Operations Expert
Fortrea —Mumbai, Maharashtra
- Full-time
- Doctoral degree
- English
- Microsoft Office
Manager Accounts
Pentagon Events —Mumbai, Maharashtra
- ₹50,000 - ₹1,00,000 a month
- Full-time
- Microsoft Office
- Analysis skills
- Accounting
Quick apply
Liaisoning Assistant/ Business Development Asst.
Jiwani Construma Pvt Ltd —Mumbai, Maharashtra
- ₹25,000 - ₹30,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Banking Operations Executive
scymes services pvt limited —Goregaon, Mumbai, Maharashtra
- ₹12,000 - ₹14,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Quick apply
HR Recruiter
GNH India Pharmaceuticals Limited —Mumbai, Maharashtra
- ₹3,50,000 - ₹5,00,000 a year
- Full-time
- English
- Microsoft Office
- Master's degree
- Paid sick time
Quick apply
Customer Service Executive
Techplus Infotech Pvt. Ltd. —Mumbai, Maharashtra
- ₹20,000 - ₹25,000 a month
- Full-time
- Customer service
- English
- Analysis skills
Quick apply
Transitions Analyst
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
9d
Senior Officer - Mentor
Kotak Education Foundation, Chembur(Deonar) —Mumbai, Maharashtra
- Microsoft Excel
- English
- Microsoft Office
Quick apply
Account Executive
Arbuda agrochemicals limited —Kandivali East, Mumbai, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Microsoft Office
- Cell phone reimbursement
Quick apply
Analyst I, Client Service Operations
Kroll —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
12d
Associate - DI BI
Alvarez and Marsal —Mumbai, Maharashtra
- Full-time
- Accounting
- Communication skills
1d
SAP Operator
Hill International, Inc —Mumbai, Maharashtra
- Project management
- Bachelor's degree
- Data entry
HR Operations intern
Dreamtime —Mumbai, Maharashtra
- ₹10,000 - ₹15,000 a month
- Call employer
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Data Consultant
WSP —Mumbai, Maharashtra
- Hybrid work
- Azure
- SQL
- Analysis skills
13d
EOP O9 Global Test Lead
Mondelēz International —Mumbai, Maharashtra
- Full-time
- Azure
- Computer Science
- PMP
Coordinator
Kotak Education Foundation, Chembur(Deonar) —Mumbai, Maharashtra
- ₹35,000 - ₹45,000 a year
- Online application
- Master's degree
- Health insurance
Quick apply
Advocate
Realta Ventures —Mumbai, Maharashtra
- From ₹35,000 a month
- Full-time
- Analysis skills
- In-person
- Negotiation
Quick apply
3d
HR Admin Lead
OneULDC Business Consulting Pvt Ltd —Vileparle West, Mumbai, Maharashtra
- ₹30,000 - ₹35,000 a month
- Full-time
- Hybrid work
- Human resources
- Recruiting
- Communication skills
- Health insurance
- Cell phone reimbursement
Quick apply

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Client Due Diligence Specialist

Experian -
Mumbai, Maharashtra

Quick apply

Job details

Full-time

Qualifications

Financial analysis
Information security
Finance
Bachelor's degree
Financial services
Business Administration
Accounting
Banking

Full job description

Company Description

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 25,200 people in 33 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.

Job Description

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 onboarding and renewals.

Flag potential risks or discrepancies to the Management.

Documentation & Reporting:

Maintain organized records of credentialing activities.

Prepare summaries and reports for internal review and escalation.

Support internal audits and compliance reviews.

Stakeholder Coordination:

Liaise with Legal, Risk, Compliance, and Business teams to gather and validate information.

Communicate with external partners to clarify documentation or resolve issues.

Process Improvement:

Contribute to refining Due diligence SOPs and checklists.

Identify opportunities to streamline workflows and improve turnaround times

Qualifications

Qualifications & Experience:

Bachelor’s degree in Finance, Accounting, Business Administration, or related field.

5–8 years of experience in banking – middle office operations, financial services, or compliance operations.

Familiarity with financial analysis and KYC/AML processes.

Experience working in credentialing, onboarding, third party due diligence or middle-office functions is preferred.

Soft Skills Required:

Detail Orientation: Ability to spot inconsistencies and ensure documentation accuracy.

Analytical Thinking: Capable of interpreting financial and legal data.

Communication: Clear and professional communication with internal and external stakeholders.

Team Collaboration: Works effectively with cross-functional teams.

Time Management: Manages multiple credentialing cases efficiently.

Integrity: Maintains confidentiality and adheres to ethical standards.

Problem Solving: Proactively identifies and resolves issues during the credentialing process.

Additional Information

Role Location: Mumbai

Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @experian.com email address.

Experian will never ask candidates to make any payment as part of an application, interview, assessment, onboarding, or recruitment process. To apply for roles or verify opportunities, please visit experian.com/careers.

Experian Careers - Creating a better tomorrow together

Find out what its like to work for Experian by clicking here

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Refine Your Search

office document verification jobs in mira road mumbai maharashtra

Client Due Diligence Specialist

Associate - DI BI

Regulatory Operations Expert

Manager Accounts

Liaisoning Assistant/ Business Development Asst.

Banking Operations Executive

HR Recruiter

Customer Service Executive

Transitions Analyst

Senior Officer - Mentor

Account Executive

Analyst I, Client Service Operations

Associate - DI BI

SAP Operator

HR Operations intern

Data Consultant

EOP O9 Global Test Lead

Coordinator

Advocate

HR Admin Lead

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