KYC Analyst Job in Mumbai at Wahed

Wahed is hiring for the role of KYC Analyst!

Responsibilities of the Candidate:

• 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:

• 2 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.