KYC Analyst


  • Full Time
About Wahed:
We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, starting with wealth management. We have an impressive global team aligned with this purpose and are looking for trail blazers in their fields that will take our customer delivery to new levels. We can promise you a digital first and truly international culture, as well as a fascinating immersion into the world of FinTech and Islamic finance.

Job Description:

  • Performing reviews of low/ medium/ high risk entities, including PEP’s/ Sanction/ Negative News and other checks in line with regulatory requirements
  • Check the applications received, vet the documents with the applications and process it.
  • Manage end-to-end client on-boarding and renewal KYC records to regulatory standards with high quality.
  • Co-ordinate with the users for any additional requirement of KYC documents via email or call.
  • Manage MIS reports, keep the team informed of both the successful applications and rejection cases.
  • Ensure minimum error and due compliance norms are followed.
  • Job Specification:

  • Should have complete knowledge on
  • PEP reviews
  • Negative alert Review
  • Sanctioned Countries.
  • Should possess strong verbal and written communication skills with an eye for detail
  • Should be able to handle customer queries through calls/emails and chat.
  • Knowledge in MS office.
  • Comfortable working in Rotational Shifts.
  • Job Overview

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