Conduct KYB due diligence on prospective and existing vendors, assess documentation and risk, maintain accurate Vendor Master records, track criticality and agreement statuses, and coordinate with compliance, legal, managers, and vendors. The role also supports documentation requests, monthly compliance rectifications, and vendor renewal, renegotiation, or termination processes while completing reviews within one to two business days.
About Wahed:
The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values.
At Wahed, we're changing that. We are a global fintech company on a mission to build a new financial system - one that is ethical, accessible, and entirely interest-free. From our offices across the globe, our team is building products that were once deemed impossible, from pioneering Shariah-compliant equity ETFs, creating riba-free alternatives to high yield savings accounts, to creating no-leverage real estate investments for truly interest-free income producing assets. If you're driven to solve complex problems and believe finance should empower, not exclude, join us in building a more equitable financial future.
Job Description:
• Conduct Know Your Business (KYB) due diligence checks on prospective and existing
vendors, reviewing documentation submitted by the Manager to identify and assess risk.
vendors, reviewing documentation submitted by the Manager to identify and assess risk.
• Complete due diligence reviews within a reasonable timeframe of 1-2 business days
from receipt of complete documentation.
• Liaise directly with vendors, where authorised by the Manager, to obtain any outstanding
information or documentation required for onboarding.
• Act as designated owner of the Vendor Master, creating and maintaining vendor records and ensuring
information is accurately and promptly reflected throughout the vendor lifecycle.
• Record vendor criticality classifications and supporting rationale in the Vendor Master,
based on determinations communicated by the Local Compliance Team and Country Head.
• Share due diligence findings with the Local Compliance Team and support resolution of
any requests for further documentation.
• Facilitate rectification of, and updates to, the Vendor Master where inconsistencies are
identified during monthly compliance reviews.
• Proactively track vendor agreement expiry dates and initiate the renewal or termination
process no later than one month prior to expiry.
• Consult with Managers on renewal, renegotiation, or termination decisions, and liaise
with the Legal team to prepare any required documentation.
• Confirm final renewal, renegotiation, or termination decisions in writing to the Local Compliance Team and
Country Head, and update the Vendor Master with the relevant decision and status.
Job Specification:
• 1 to 3 years of experience in KYB, KYC, AML, or Third-Party/Vendor Due Diligence.
• Should possess strong verbal and written communication skills with an eye for detail.
• Should be able to liaise directly with vendors and internal stakeholders (Managers,
Compliance, Legal) via calls, emails and chat.
• Knowledge in MS Office and comfortable maintaining structured trackers and records
(e.g. Vendor Master).
• Ability to manage and complete specific tasks with minimal direction.
• Willingness to continuously learn, upgrade skills and stay relevant to business demands.
Similar Jobs
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
Review individual and corporate client onboarding inquiries, conduct KYC/KYB due diligence, assess risks, perform trigger reviews and enhanced due diligence, identify and escalate AML flags, obtain supporting evidence, and coordinate with compliance, product, front-office, and regional stakeholders. Provide customer support through ticketing and live chat while managing workloads, documentation, escalations, training, and knowledge sharing.
Top Skills:
Aml/CftBlockchainCryptocurrencyKodexLiquidWorld-Check
Blockchain • Fintech • Software • Cryptocurrency • Metaverse
Handle corporate onboarding escalations and serve as a compliance subject matter expert. Conduct customer risk assessments, periodic and trigger reviews, enhanced due diligence, AML flag identification, and QA checks. Support compliance reviews, process improvements, special projects, and regulatory training while collaborating with MLROs, account managers, VIP teams, and other stakeholders. Apply relevant laws, regulations, virtual currency policies, and compliance tools such as World-Check.
Top Skills:
BlockchainCryptocurrencyWorld-Check
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Supports Mastercard’s India financial institution market through customer economics analysis, financial modeling, dashboards, periodic reporting, competition benchmarking, regulatory scans, and data-driven insights for Sales and Business Development teams. The role communicates findings to internal stakeholders, gathers feedback, and helps inform commercial decisions. It requires strong analytical, financial, reporting, communication, organizational, and collaboration skills, with preferred experience in payments, banking, or financial institutions.
Top Skills:
ExcelMicrosoft Powerpoint
What you need to know about the Mumbai Tech Scene
From haggling for the best price at Chor Bazaar to the bustle of Crawford Market, the energy of Mumbai's traditional markets is a key part of the city's charm. And while these markets will always have their place, the city also boasts a thriving e-commerce scene, ranking among the largest in the region. Driven by online sales in everything from snacks to licensed sports merchandise to children's apparel, the local industry is worth billions, with companies actively recruiting to meet the demands of continued growth.
