KYC & Bank Verification Analyst
SAM Manpower & Career Services
Employer Active
Posted 7 hrs ago
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Experience
1 - 3 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Hiring KYC Analyst with experience in bank verification, fraud risk & onboarding checks. Must have exposure to international payments or trade finance. Role based in Dubai/Singapore. Relocation support available.
Role: Trading, Asset & Wealth Management - Other
Industry Type: BPM / BPO
Department: BFSI, Investments & Trading
Employment Type: Full Time, Permanent
Role Category: Trading, Asset & Wealth Management
Education
UG: Any Graduate
Desired Candidate Profile
Company Industry
Keywords
- KYC & Bank Verification Analyst
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