KYC Analyst Jobs at Cappersoft in Lahore, Punjab
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Welcome to our job portal, where Cappersoft is offering exciting employment opportunities for the position of KYC Analyst in the Punjab area. We are currently seeking Contract candidates.
We are looking for individuals who possess excellent Quality Assurance skills and have relevant Associate in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
At Cappersoft, we offer a competitive estimated salary of approximately Rs 25,000 - Rs 80,000 (per Month). However, please note that the final salary offer will be determined by the company based on various factors.
As a company operating in the Technology & Information and Internet industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Cappersoft, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Cappersoft. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Cappersoft |
| Position: | KYC Analyst |
| Region: | Lahore - Punjab, Punjab |
| Job Function: | Quality Assurance |
| Seniority Level: | Associate |
| Salary: | PKR 25.000 - PKR 80.000 per Month |
| Job Type: | Contract |
Job Description
We are seeking a detail-oriented and skilled KYC Analyst to join our team. This role will be responsible for verifying and ensuring the quality of data entered into our systems, maintaining high standards of data integrity and accuracy. The ideal candidate will have strong analytical skills, attention to detail, and the ability to work efficiently in a fast-paced environment.
Responsibilities:
- Verify data for accuracy and compliance with company policies and regulations
- Conduct quality checks to find and fix errors
- Maintain data accuracy and completeness
- Follow guidelines for data annotation and review
- Perform KYC due diligence reviews on time
- Conduct risk assessments and enhanced due diligence
- Work with departments like Compliance, Customer Service, and Operations
- Handle general administrative tasks related to these duties
- Work efficiently to meet daily or weekly verification targets and deadlines
Qualifications:
- Bachelor’s degree in Computer Science or related field
Good to Have:
- Knowledge of AML/CFT and sanctions red flags preferred
- Prior experience with World Check or KYC operations preferred
- Proficient in using verification and quality assurance software
- Additional certifications or training related to verification, quality assurance, or computer science
Must Have:
- Familiarity with verification procedures and quality assurance software
- Experience in quality assurance procedures and standards
- Previous experience in a similar role
- Strong attention to detail and accuracy
- Ability to work efficiently in a fast-paced environment
- Excellent communication and teamwork skills
Salary Package: We are offering a salary range of $30,00 to $40,00 for this position.
Location: Johar Town, G3 Block, Lahore.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Punjab |
| City | Lahore |
| Full Address | Cappersoft, 533-15-B1, College Road, Township Block 15 Sector B 1 Lahore, Punjab 54770, Pakistan |
| Google Map | Google Map |
Job Application Information
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