Deposit & Withdrawal Coordinator

Qureos Inc; Dubai; On-site; AED 60,000 - 120,000; Full time

Job summary

A fintech company is seeking a Deposit & Withdrawal Coordinator to manage daily transaction requests, perform KYC checks, and maintain transaction records. Candidates should have 1 year of relevant experience and knowledge of KYC/AML processes. Strong attention to detail and excellent communication skills are essential. Freshers with good computer knowledge may apply. This is a full-time, onsite role based in Dubai.

Qualifications

• 1 year of experience in fintech or digital payments.
• Knowledge of KYC/AML processes and payment flows.
• Excellent communication and coordination skills.

Responsibilities

• Process and verify daily deposit and withdrawal requests.
• Perform KYC checks and document verification.
• Identify and report suspicious or fraudulent activity.

Skills

Attention to detail

Communication skills

Analytical skills

Education

Bachelor's degree or equivalent

Job description

Were Hiring! Deposit & Withdrawal Coordinator

Location: Onsite
Salary: AED
Experience: 1 year
Qualification: Bachelors degree or equivalent
Employment Type: Full-time

What Youll Do:

• Process and verify daily deposit and withdrawal requests
• Perform KYC checks and document verification
• Identify and report suspicious or fraudulent activity
• Coordinate with payment service providers
• Maintain accurate and up-to-date transaction records

What Were Looking For:

• 1 year of experience in fintech or digital payments
• Knowledge of KYC/AML processes and payment flows
• Strong attention to detail and data accuracy
• Excellent communication and coordination skills
• Basic knowledge of credit and debit entries
• Freshers can also apply with good computer knowledge
• Candidates currently in Dubai are preferred