Abrar Anwar
Detail-oriented KYC Analyst with Big Four and fintech compliance expertise across the Middle East.
Full time
Remote/Hybrid/On-site
Detail-oriented professional with Big Four experience in business administration and KYC compliance, currently working as a KYC Analyst at PwC Middle East....
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My Career Journey
1/5
PwC Middle East
KYC Analyst
Feb 2025 - Present | 1y 3m
Amman, JO
Conducted end-to-end KYC due diligence for 100+ client profiles across the Middle East, gaining exposure to diverse jurisdictions and regulatory requirements. Managed client onboarding and ongoing monitoring...
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BitOasis
Compliance Executive
Apr 2024 - Feb 2025 | 10m
Conducted KYC verification for new and existing customers in a virtual-asset/fintech environment. Ensured AML/CFT compliance and adherence to regulatory requirements. Reviewed and verified customer identity...
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Aramex International Services Ltd
Operations & Customer Experience
Jan 2022 - Jan 2023 | 1y
Generated operational reports and monitored KPIs. Followed up on corrective actions to support achieving performance targets. Managed UK business client accounts and resolved service issues. Coordinated...
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Aramex International Services Ltd
London B2B Customer Service
Jan 2021 - Jan 2022 | 1y
Aramex International Services Ltd
Call Center Executive
Jan 2019 - Jan 2021 | 2y
Handled inbound and outbound calls across GCC, Europe, and the UK. Served as acting team leader and provided training to improve team performance.
