Short Description

Required Grade



Required Qualification

B.Com / M.Com / MBA

Required Experience

5 – 7 years

Shift timings

US Shift

Required Grade


Job Responsibilities

Process Lead – (Grade:B1)


o       The CDD review specialist must have commendable knowledge of client onboarding and performing CDD including FATCA compliance.


o       Senior CDD review specialist will be responsible to provide adequate training to new team members and support them during learning curve period for smooth functioning of the process.


o       Liaise with all concerned business units to make sure missing customer information/documents (US Tax Forms (W8 Ben/W9)) are obtained to complete the aging / pending reviews on time.


o       Responsible for the overall productivity and quality and perform QC for CDD & FATCA compliance.


o       Consolidate team MIS and report the same on a daily, weekly, and monthly basis to management and other stakeholders such as compliance team etc.,


o       Senior review analyst must support in managing the team in the absence of their TL/Manager to ensure smooth functioning of the process and no impact to business.



Apply now