Noor Muhammad

Detail-oriented KYC Analyst with 6 years of experience in retail and corporate banking environments. Proven expertise in end-to-end customer due diligence (CDD), Enhanced Due Diligence (EDD). Track record of reviewing high-risk customer profiles and identifying potential financial crime risks while ensuring strict adherence to regulatory standards. Seeking to leverage deep compliance knowledge and process optimization skills in a Senior KYC Analyst role.

Senior Analyst - BANK AL FALAH LTD

(2023-09)

• Perform CDD and EDD on new and existing clients in accordance with regulatory guidelines.
• Review and verify KYC documents to verify the beneficial owners, directors, and authorized signatories of accounts
• Review and verify high-risk cases before onboarding with proper analysis and documentation

Universal Service Officer - MCB ISLAMIC BANK LTD

(2022-10 - 2023-09)

• Managed account opening, activation, closing, and CIF updates efficiently
• Ensured customer data integrity and compliance with bank procedures.
• Delivered front-line banking support and resolved customer issues.
• Maintained accurate records and contributed to daily

Customer Service Officer - HABIB BANK LIMITED

(2019-12 - 2022-09)

• Handled account creation, maintenance, and closure procedures.
• Provided real-time support for transactional issues and product queries.
• Maintained accurate customer information in the system.
• Supported branch staff in service excellence initiatives

Bachelor of Commerce - ARG COLLEGE RAZZAQABAD | SMBB University (2014 - 2016) KARACHI