Naya Pay Jobs KYC Analyst
Naya Pay Jobs KYC Analyst:
NayaPay is seeking a KYC Analyst 🧡
What You’ll Do?
- Responsible for verifying consumers with data available in NADRA.
- Ensure that the KYC or CDD policy is strictly adhered to for 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 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 communication skills.
- Residing in Karachi 🏙.
- Candidates who have an interest in learning about Artificial intelligence are preferred 🖤.
- Willingness to work in a shift-based environment.
If you’re interested, please send your resume to [email protected] with the subject line ‘KYC Analyst’.
