KYC & Bank Verification Team Lead

SAM Manpower & Career Services

Employer Active

Posted 7 hrs ago

Experience

7 - 9 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Bachelor of Commerce(Commerce)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Lead KYC & bank verification processes, manage onboarding checks, fraud risk & cross-border payments.

Requires 7+ yrs in KYC/financial ops.

Experience in trade finance/international banking preferred.

Desired Candidate Profile


Company Industry

  • Call Center
  • BPO
  • KPO
  • Outsourcing

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • KYC & Bank Verification Team Lead

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SAM Manpower & Career Services


https://www.naukri.com/job-listings-210326003848