About this role
KYC Analyst at Wahed.com. Location: Mumbai, Maharashtra, India. Role: performing research, conduct outreach, assessing alerts Requirements: 1-3 years in KYC/AML/Due Diligence; strong communication; handle queries via calls/emails/chat; MS Office; detail oriented; eager to learn; willing to work rotating shifts. Category: Legal and Compliance Seniority: Mid Level Tools: MS Office Commitment: Full Time Workplace: Hybrid Languages: English