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KYC Analyst
Wahed Invest, Indonesia
Experience
1 Year
Salary
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Jan 23, 2022
Last Date
Feb 23, 2022
Location(s)
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.
Job Brief:
The KYC Analyst is one of the important functions as the first line of defense in the application of anti-money laundering (AML) and know your client (KYC).
Job Description:- Ensure and check all applications received, complete supporting documents, customer information in accordance with Anti-Money Laundering (AML), Know Your Client (KYC) and Customer Due Diligence regulations in a timely manner according to the SLA.
- Collecting, identifying, and verifying customer data, and ensuring the completeness and accuracy of the KYC process
- Communicating with customers regarding the lack of documents and information needed during the KYC process, through email and telephone channels
- Conduct further testing and request for additional documents (Enhanced Due Diligence) for high risk customers
- Consultation with the Risk and Compliance team for high risk customer decision making.
- Collecting documentary evidence of transactions that are considered suspicious to be analyzed and properly recorded
- Ensure that there are no backlogs and questions to be resolved
- Update information on Wahed's internal system, such as updating customer status successfully, in process (pending), or rejected
- Updating KYC data, Watchlist data for problematic customers, and conducting regular follow-ups to ensure compliance with applicable regulations
- Regular external reporting to other parties / regulators
- Comply and stay updated with all regulatory changes and requirements around AML amp; KYC obligations, financial crimes, industry best practices
Job Specification:- Minimum S-1, any major, preferably majoring in ekonomi.
- Minimum 1-2 years experience in KYC, AML, compliance, internal audit, and similar. Coming from the financial industry, fintech, or banks.
- Minimum 1-2 years experience in KYC, AML, compliance, internal audit, and similar. Coming from the financial industry, fintech, or banks.
- Experience in handling EDD cases and high risk customers.
- Strong knowledge of AML KYC and financial institutions.
- Experience in making detailed, analytical, and comprehensive reports.
- Must be able to handle customer inquiries via call/email and chat according to SLA.
- Knowledge of MS office and can speak English.
- Must have strong verbal and written communication skills.
- Flexible, quick decision making, always evolving, and working with other teams.
- High interest in the fintech industry and adapt to start-up culture.
Job Specification
Wahed Invest
Information Technology and Services - Dubai, United Arab Emirates