KYC Analyst

Wahed is a global fintech company on a mission to build a new financial system—one that is ethical, accessible, and entirely interest-free. We're seeking a KYC Analyst to perform research on prospective and existing clients related parties to identify and analyse a sanctions nexus.

Requirements

• 1 to 3 years of experience in KYC, AML, Due Diligence
• Strong verbal and written communication skills with an eye for detail
• Ability to handle customer queries through calls/emails and chat
• Knowledge in MS office
• Ability to manage and complete specific tasks with minimal direction
• Willingness to continuously learn, upgrade skills and stay relevant to business demands
• Comfortable working in Rotational Shifts