Experience

NayaPay

• Pakistan
• Financial Services
• 200 - 300 Employee

• KYC Analyst

  • Nov 2021 - Present

  KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. They also study market trends and observe customer behavior patterns within their organization. KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. They also study market trends and observe customer behavior patterns within their organization.



Telenor Microfinance Bank Limited

• Pakistan
• Banking
• 700 & Above Employee

• Customer Service Associate

  • Jun 2016 - May 2021

  Operation Work Accurately processing routine transactions at a bank. These transactions may include processing deposits, collecting loan payments, or cashing cheques.& Also Opening Accounts , Advise customers on how to use the bank’s facilities, or provide basic information about products or services. Accomplish department and organization mission by completing related results as needed . Operation Work Accurately processing routine transactions at a bank. These transactions may include processing deposits, collecting loan payments, or cashing cheques.& Also Opening Accounts , Advise customers on how to use the bank’s facilities, or provide basic information about products or services. Accomplish department and organization mission by completing related results as needed .



Sybrid Pvt limitd Islamabad

• Islamabad Capital Territory

• CRO(Customer Relation Officer)

  • Aug 2015 - Feb 2016

  To Receiving and sorting incoming payments with attention to credibility. Managing the status of accounts and balances and identifying inconsistencies. Issuing bills, receipts and invoices. To Receiving and sorting incoming payments with attention to credibility. Managing the status of accounts and balances and identifying inconsistencies. Issuing bills, receipts and invoices.