NayaPay Pakistan Jobs KYC Analyst
NayaPay Pakistan Jobs KYC Analyst:
We are looking for talented KYC analysts to join NayaPay’s growing team!
What You’ll Do?
- Responsible for verifying consumer and merchant information in accordance with data available in NADRA.
- Ensure that the KYC or CDD policy is strictly adhered to with respect to accounts created.
- Verification and Scrutiny as per AML regulations before onboarding.
- Perform account data analysis to identify discrepancies in the information available on the system.
- Ensure the proper awareness of SOP’s KPI’s & AML/CFT (SBP).
- Ensure meeting TAT along with the accuracy of KYC information in the system.
- Ensure compliance with all applicable policies, procedures, and controls of the Information Security Management System.
What You’ll Need?
- Bachelor’s degree
- Minimum 1 year of relevant experience
- Strong communications skills
- Residing in Karachi
- Candidates who have an interest in learning about Artificial intelligence are preferred
If you’re interested, please send your resume to [email protected] with the subject line ‘KYC Analyst’.
NayaPay Pakistan Jobs KYC Analyst
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