Digital Onboarding Expert

3 days ago


Karachi, Sindh, Pakistan beBee Careers Full time
Key Responsibilities
  • Digital Onboarding: Conduct first-level reviews of customer digital onboarding processes to ensure accuracy and compliance with regulatory requirements.
  • Identity Verification & Name Screening: Perform accurate identity verification checks, including name screening against sanction lists and PEP databases, flagging potential risks and escalating for further review.
  • Video KYC: Conduct video KYC sessions to authenticate customer identities, ensuring compliance with regulatory and internal guidelines.

You will also be responsible for managing account closures, zakat exemptions, and deceased accounts, ensuring timely processing and adherence to regulatory requirements.

To succeed in this role, you must have excellent communication skills, both written and verbal, and be able to collaborate effectively with internal teams and customers.



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