Website Nayapay
WHAT YOU WILL BE DOING
- Conduct end-to-end KYC/CDD reviews for business account onboarding.
- Review, verify, and validate corporate documents (incorporation certificates, NTN, tax records, partnership deeds, board resolutions, etc.).
- Perform Know Your Merchant (KYM) checks and assess ownership structures and UBO disclosures.
- Ensure compliance with regulatory AML/CFT requirements as well as internal risk and compliance policies.
- Identify and escalate suspicious, incomplete, or high-risk cases to the Compliance team for further review.
- Maintain accurate records and support audit readiness with thorough documentation.
WHAT YOU NEED TO HAVE
- Bachelor’s degree in Business or a related field.
- Minimum 1 year of experience in KYC/CDD, preferably in business or corporate account onboarding.
- Solid understanding of corporate structures, business verification processes, and regulatory compliance frameworks.
- Strong analytical and documentation review skills with a keen eye for detail.
- Ability to manage multiple cases simultaneously, prioritize effectively, and deliver results within deadlines.
- Willingness to work in a shift-based environment.
- Proactive mindset with a strong sense of accountability and integrity.
Interested candidates can email their resume to careers@nayapay.com with the subject ‘KYC Analyst – Business Account Onboarding’.
To apply for this job please visit nayapay.com.
