Deposit & Withdrawal Coordinator
ملخص الوظيفة
Were Hiring! Deposit & Withdrawal Coordinator
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
المهارات المطلوبة
- إدارة مخاطر الشركات
- الإلكترونيات
- مكافحة العدوى
- مخبز
- ELV
- تحقيقات الحوادث