Know Your Customer Analyst
Know Your Customer Analyst
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
COMPANY OVERVIEW:
Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role
As a KYC Analyst you will play a key role in conducting end-to-end customer due diligence for new and existing clients.
Key Responsibilities
- KYC & Customer Due Diligence Execution Perform KYC reviews for new and existing clients ensuring compliance with SBP regulations and internal AML CDD and EDD guidelines
- Identity & Document Verification Review and verify customer documentation using internal systems and third-party tools including identity documents business records and beneficial ownership details
- Onboarding Workflow Monitoring Track and manage customer onboarding queues to ensure prompt resolution of cases and a smooth user experience
- Discrepancy & Risk Escalation Identify irregularities incomplete files or potentially suspicious information and escalate cases to Compliance and Risk teams for further review
- Cross-Functional Collaboration Work closely with Compliance Risk and Customer Support teams to resolve onboarding issues and enhance process efficiency
- Recordkeeping & Data Integrity Maintain accurate documentation and ensure high data quality within the KYC platform for audit and regulatory purposes
- Regulatory Awareness & Process Improvement Stay informed on relevant regulatory updates (e.g. AML FATF GDPR) and contribute to the evolution of internal KYC procedures and checklists
Education
- Minimum 16 years of education preferably Masters from a renowned and HEC recognized university or institution/equivalent foreign degree holder institution in any/or combination of the disciplines.
Experience
- Minimum 3-4 years of professional experience preferably in a large national/multinational organization with at least 1-2 years of related functional experience in a similar role at an equivalent position
- KYC & Onboarding Experience 1-2 years of hands-on experience in KYC AML or customer onboarding functions ideally within financial services or fintech environments
- Due Diligence Familiarity Working knowledge of CDD and EDD processes including customer risk scoring document verification and data validation
- Regulatory Framework Understanding Awareness of applicable laws and guidelines such as AML/CFT FATF recommendations and data protection (GDPR/local equivalents)
- Tools & Systems Proficiency Experience using KYC screening platforms onboarding tools and basic proficiency in Excel and other office productivity tools
Key Requirements
- Attention to Detail Meticulous approach to document review and data handling with the ability to detect red flags or inconsistencies
- Time Management & Efficiency Capable of managing multiple onboarding cases while maintaining quality and accuracy under tight deadlines
- Communication & Collaboration Strong interpersonal and documentation skills with a team-oriented mindset and ability to interact with internal stakeholders
- Compliance Orientation A strong sense of integrity and commitment to upholding regulatory standards and organizational risk policies
Age
The candidate should preferably be not more than 33 years of age as of last date of submission of application.
Only shortlisted candidates will be contacted.
If you have the required experience and educational qualification to take up the challenging role you are requested to apply by August 24 2025 at
Employment Type
Full Time
