Kyc Analyst

Description:

What You’ll Do?

1. Responsible for verifying consumer and merchant information in accordance with data available in NADRA.
2. Ensure that the KYC or CDD policy is strictly adhered to with respect to accounts created.
3. Verification and Scrutiny as per AML regulations before onboarding.
4. Perform account data analysis to identify discrepancies in the information available on the system.
5. Ensure the proper awareness of SOP’s KPI’s & AML/CFT (SBP).
6. Ensure meeting TAT along with the accuracy of KYC information in the system.
7. Ensure compliance with all applicable policies, procedures, and controls of the Information Security Management System.

What You’ll Need?

1. Bachelor’s degree
2. Minimum 1 year of relevant experience
3. Strong communications skills
4. Residing in Karachi
5. Candidates who have an interest in learning about Artificial intelligence are preferred