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KYC Analyst
Wahed
·
2-3 years
₹ 3.46 - 3.8L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Mumbai
1 vacancy
KYC Analyst
Wahed Invest
posted 10d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
About Wahed:
We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, starting with wealth management. We have an impressive global team aligned with this purpose and are looking for trail blazers in their fields that will take our customer delivery to new levels. We can promise you a digital first and truly international culture, as well as a fascinating immersion into the world of FinTech and Islamic finance.
- 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.
Job Specification :
- 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.
Employment Type: Full Time, Permanent
Read full job descriptionWahed Invest Interview Questions & Tips
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People are getting interviews at Wahed Invest through
People are getting interviews through
(based on 2 Wahed Invest interviews)
Company Website
50%
50% candidates got the interview through other sources.
Low
Confidence
?
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What people at Wahed Invest are saying
Rating based on 6 KYC Analyst
reviews
Anonymous · Back Office
in Mumbai
Likes
The work culture/environment is good.
Dislikes
Employment benefits/bounces needs to improve. Provide training to Hr and Admin department for better responses to employee queries.
Read 6 reviewsKYC Analyst salary at Wahed Invest
reported by
11
employees
₹2.5
L/yr - ₹4.8
L/yr
26%
less
than the average KYC Analyst Salary in India
View more details
What Wahed Invest employees are saying about work life
based on 14 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Wahed Invest Benefits
View more benefits
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