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Cdd jobs

Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

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Current openings

Showing 20 jobs

  1. Team Lead, CDD Risk

    Adyen

    CDD Onboarding team at Adyen builds compliant merchant onboarding processes, assessing AML, fraud, reputational and regulatory risks. The Team Lead guides a group of analysts to drive operational improvements, …

    Bengaluru, Karnataka, IndiaOn-siteFull-time
    Active

  2. CDD Analyst

    Modulr

    The CDD Analyst at Modulr is a compliance specialist responsible for conducting periodic and event‑driven customer due diligence refreshes. The role involves screening for adverse media, sanctions, and PEPs, updating …

    Mumbai, IndiaOn-siteFull-time
    Active

  3. Due Diligence Associate

    Wells Fargo

    Due Diligence team at Wells Fargo India focuses on AML investigations and KYC compliance. The Associate conducts comprehensive research, performs CDD/EDD reviews, evaluates PEP and sanctions outputs, supports reporting, …

    Bengaluru,IndiaOn-siteFull-time
    Active

  4. IN Specialist 2 CDD Deals Strategy Advisory

    PricewaterhouseCoopers

    At PwC, the Deals Strategy practice supports clients through mergers, acquisitions, divestitures, and restructuring. Specialists analyze market trends, assess opportunities, and develop strategic frameworks to guide …

    Mumbai Shivaji Park, IndiaOn-siteFull-time
    Active

  5. SKF CDD AM AS400 Position 1

    DXC Technology

    SKF CDD AM AS400 Position 1 at DXC Technology focuses on maintaining and enhancing the iSeries (AS400) platform. The role involves developing, debugging, and supporting RPG, CL, DB2, and SQL applications while ensuring …

    Hyderabad,IndiaOn-siteFull-time
    Active

  6. Associate Due Diligence Coordinator

    Wells Fargo

    Wells Fargo seeks an Associate Due Diligence Coordinator to conduct KYC, AML, and BSA compliance for wholesale operations, analyze risk, maintain audit trails, and support compliance projects. The role requires strong …

    Bengaluru, IndiaOn-siteFull-time
    Active

  7. IN Specialist 2 CDD Deals Strategy Advisory

    PricewaterhouseCoopers

    PwC’s Deals Strategy team supports clients through mergers, acquisitions, divestitures, and restructuring. Specialists analyze market trends, assess opportunities, and build strategic frameworks to guide …

    Gurugram, IndiaOn-siteFull-time
    Active

  8. Anti-Money Laundering

    State Street

    Customer Due Diligence (CDD) Service at State Street in Hyderabad. The role performs end‑to‑end KYC reviews, analyzes complex ownership structures, and ensures compliance with SEC, FATF, FATCA, and BSA regulations. It …

    Hyderabad,IndiaFull-time
    Active

  9. Lead CDD Data Owner

    Barclays Capital Securities

    Barclays Global Services – Data & Analytics team drives data‑driven decision making across financial crime domains. The Lead CDD Data Owner builds and governs data pipelines, ensures data lineage, quality and regulatory …

    Pune, IndiaOn-siteFull-time
    Active

  10. AML EDD CDD Expert

    TATA CONSULTANCY SERVICES LTD.

    Business Process Services team at Tata Consultancy Services focuses on delivering compliance solutions for financial institutions. The AML EDD CDD Expert conducts enhanced due diligence reviews, assesses risk, analyzes …

    Chennai,IndiaOn-siteFull-time
    Active

  11. TC01-CCO BCO

    Barclays Capital Securities

    TC01-CCO BCO-CDD at Barclays focuses on strengthening the bank’s internal control framework to mitigate risk and protect operational, financial, and reputational assets. The role assesses control effectiveness, …

    Pune,IndiaFull-time
    Active

  12. IN Specialist 2 CDD Deals Strategy Advisory

    PricewaterhouseCoopers

    PwC’s Deals Strategy practice supports clients through mergers, acquisitions, divestitures, and restructuring. The role focuses on analyzing market trends, assessing opportunities, and building strategic frameworks to …

    Mumbai, IndiaOn-siteFull-time
    Active

  13. Associate KYC/AML Fincrime COE Advisory

    PricewaterhouseCoopers

    KYC Analyst in PwC's Financial Crime Compliance team, responsible for client due diligence, sanctions screening, and regulatory compliance. Conducts CDD, verifies identity, source of funds, beneficial ownership, …

    Bangalore, IndiaOn-siteFull-time
    Active

  14. Senior Associate - Deals Strategy - Advisory

    PricewaterhouseCoopers

    PwC’s Deals Strategy practice helps clients navigate mergers, acquisitions, divestitures, and restructuring. Senior Associates analyze market trends, assess business opportunities, and develop strategic frameworks to …

    Gurugram, IndiaOn-siteFull-time
    Active

  15. Senior Manager, Quality Assurance

    M&G

    M&G Global Services’ Quality Assurance team ensures compliance across Financial Crime functions. The Senior Manager leads independent QA reviews of FC Screening, TM, CDD, and EDD, calibrates teams, and drives …

    Mumbai,IndiaFull-time
    Active

  16. Associate –IDD/CDD Third party risk Advisory

    PricewaterhouseCoopers

    PwC forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. The Associate –IDD/CDD Third party risk Advisory role …

    Gurugram, IndiaOn-siteFull-time
    Active

  17. KYC Analyst

    Hewlett Packard Enterprise

    HPE Financial Services team strengthens AML/KYC controls within the Fenergo platform. The KYC Analyst executes onboarding, CDD, identity verification, sanctions and PEP screening, and maintains audit‑ready records. …

    Bengaluru,Karnataka,IndiaHybridFull-time
    Active

  18. Specialist 2 CDD Deals Strategy Advisory

    PricewaterhouseCoopers

    PwC’s Deals Strategy team in Mumbai supports clients through mergers, acquisitions, divestitures, and restructuring. Specialists analyze market trends, assess opportunities, and build strategic frameworks to guide …

    Mumbai, Maharashtra, IndiaOn-siteFull-time
    Active

  19. IFC Data - CDD Sub-Data Domain

    Barclays Capital Securities

    IFC Data team at Barclays builds governance frameworks for global data and records. The AVP leads a cross‑functional team to design, implement and monitor data quality, lineage and records management programs, ensuring …

    Gurugram, IndiaOn-siteFull-time
    Active

  20. TM Analyst

    Barclays Capital Securities

    Transaction Monitoring team at Barclays Global Services. The TM Analyst investigates and reports suspicious activity, conducts AML checks, and ensures compliance with KYC, CDD, EDD, sanctions, and SAR regulations. Works …

    Noida, IndiaOn-siteFull-time
    Active