انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٢٧ مارس ٢٠٢٦
وصف الوظيفة
At nsave, we’re building a new kind of fintech focused on transforming the way underserved communities manage and grow their wealth. We’re looking for an outstanding KYC Analyst to join our growing Compliance team and play a key role in ensuring fast, accurate, and compliant onboarding for our users. As a KYC Analyst at nsave, you’ll be at the core of our onboarding and compliance operations. You’ll verify and validate the accuracy of customer information and supporting documentation, perform sanctions, Politically Exposed Persons (PEP), and adverse media screening, and undertake enhanced due diligence (EDD).
المسؤوليات
- Verify and validate the accuracy of customer information and supporting documentation
- Screen users against sanctions and watchlists
- Evaluate customer responses to enhanced due diligence questions
- Ensure consistent compliance with internal and external onboarding requirements
- Contribute to making onboarding times near instant
- Identify bottlenecks or inefficiencies in workflows and suggest improvements
المؤهلات
- Experience in compliance, KYC/AML operations, or fintech onboarding
- Fluent in Arabic and English, both written and spoken
- Familiar with KYC/screening tools like ComplyAdvantage or similar platforms