About this role
CDD Analyst at Modulr. Location: Mumbai, Maharashtra, India. Role: conduct CDD, review records, perform screening Requirements: 2+ years in CDD/KYC/AML in a regulated finance setting; UK/EU AML knowledge; experience with screening tools; strong analytical and communication skills. Category: Legal and Compliance Seniority: Mid Level Tools: Orbis, Moody’s, Excel, CRM/KYC platforms Commitment: Full Time Workplace: Onsite Languages: English