KYC Compliance Analyst
AHOYKarachi Division, Sindh, Pakistan
Posted October 9, 2025
Full Time
About the Company
No company description available.
Job Description
AHOY is seeking a detail-oriented KYC Compliance Analyst to enhance their team. The role involves conducting KYC processes to ensure compliance with regulatory standards and mitigate risks related to customer onboarding. The analyst will analyze customer information, monitor transactions, and assist in implementing KYC policies.
Requirements
- Perform comprehensive KYC reviews of customer accounts.
- Collect, verify, and document customer identification data.
- Monitor and analyze customer transactions and behaviors.
- Assist in implementing KYC policies.
- Collaborate with internal teams.
- Stay current with KYC regulations.
Benefits
- Competitive salary
- Comprehensive benefits package (not specified)
