Wahed

KYC Analyst

Wahed

full-time

Posted on:

Location Type: Hybrid

Location: Mumbai • India

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus.
  • Relevant experience of Compliance activities particularly in relation to Sanctions preferred.
  • Conduct internal and external outreach for EDD reviews, Negative news and PEP screening.
  • Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns.
  • Follow operational procedures on sanctions alert handling, including document the decision rationale.
  • Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

Requirements

  • 1 to 3 years of experience in KYC, AML, Due Diligence.
  • 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.
  • 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.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAMLDue Diligencesanctions screeningEDD reviewsNegative news screeningPEP screeningrisk assessmentsanctions compliance
Soft Skills
verbal communicationwritten communicationattention to detailcustomer servicetask managementadaptabilitywillingness to learn