KYC Team Member

4 days ago

Karachi, Sindh, Pakistan beBeeKycanalyst Full time 900,000 - 1,100,000

Job Description:

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The primary objective of this role is to conduct thorough customer due diligence for new and existing clients. As a KYC Analyst, you will play a pivotal role in ensuring compliance with regulatory requirements and organizational risk policies.

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Perform KYC reviews for new and existing clients, ensuring adherence to SBP regulations and internal AML guidelines.">Review and verify customer documentation using internal systems and third-party tools.">Track and manage customer onboarding queues to ensure prompt resolution of cases.">Identify irregularities and escalate cases to Compliance and Risk teams for further review.">">

Required Skills and Qualifications:

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To excel in this role, candidates should possess the following skills and qualifications:

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  • A minimum of 16 years of education, preferably from a renowned university or institution.">
  • A minimum of 3-4 years of professional experience in a similar role at an equivalent position.">
  • Hands-on experience in KYC, AML, or customer onboarding functions.">
  • Working knowledge of CDD and EDD processes, including customer risk scoring and document verification.">
  • Basic proficiency in Excel and other office productivity tools.">
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Benefits:

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This role offers a competitive salary package and opportunities for career growth and development.

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Others:

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Age: The candidate should preferably be not more than 33 years of age as of last date of submission of application.

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