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 current 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.
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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.





• 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

📌 KYB Analyst (Mumbai)
🏢 Wahed
📍 Mumbai