1. ہوم
  2. عوامی پروفائل

خلاصہ



  •  Responsible for verifying consumer information in accordance to data available in NADRA.



  • Ensure that the KYC or CDD policy is strictly adhered to with respect to accounts created.

  • Perform account data analysis to identify discrepancies in the information available on the system.

  • Ensure the proper awareness of SOP’s KPI’s and AML/CFT (SBP).

  • Ensure meeting TAT along with accuracy of KYC information in the system.

  •  Any other tasks assigned by the management.

  •  Ensure compliance with all applicable policies, procedures and controls of Information Security Management System.

پراجیکٹس

An Analtical Study of Socio-Economic Condition of Child laborers in Karachi

تجربہ

کمپنی کا لوگو
KYC Executive
Nayapay
جنوری ۲۰۲۲ - موجودہ | Karachi, Pakistan

تعلیم

University of Karachi
ماسٹرز, , MA‎
Arts
CGPA 3.9/4
2020
University of Karachi
بیچلرز, بیچلرز ان آرٹس, ‎
Women And Gender Studies
CGPA 3.8/5
2019

پیشہ ورانہ مہارتیں

ماہر Customer Due Diligence
ابتدائی Documentation Skills
ماہر HFO Operations Handling
ماہر Special Effects

زبانیں

ابتدائی انگریزی

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