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Dua Ejaz
KYC Executive
Nayapay - Karachi, Pakistan
Summary
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.
Projects
An Analtical Study of Socio-Economic Condition of Child laborers in Karachi
Experience
KYC Executive
Nayapay
Jan 2022
- Present
| Karachi, Pakistan
Education
University of Karachi
Masters,
,
MA
Arts
CGPA 3.9/4
2020
University of Karachi
Bachelors,
Bachelors in Arts,
Women And Gender Studies
CGPA 3.8/5
2019
Skills
Expert
Customer Due Diligence
Beginner
Documentation Skills
Expert
HFO Operations Handling
Expert
Special Effects
Languages
Beginner English
