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Deposit & Withdrawal Coordinator
Zusammenfassung
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.
Qualifikationen
- 1 year of experience in fintech or digital payments.
- Knowledge of KYC/AML processes and payment flows.
- Excellent communication and coordination skills.
Aufgaben
- Process and verify daily deposit and withdrawal requests.
- Perform KYC checks and document verification.
- Identify and report suspicious or fraudulent activity.
Kenntnisse
Ausbildung
Location: Onsite
Salary: AED
Experience: 1 year
Qualification: Bachelors degree or equivalent
Employment Type: Full-time
- 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
- 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
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