Global KYC & Bank Verification Specialist

A financial services company is hiring a KYC & Bank Verification Analyst in Dubai or Singapore. This role focuses on managing counterparty onboarding and performing critical fraud risk checks to ensure secure cross-border transactions. Candidates should possess a bachelor’s degree and have 2–3 years of experience in KYC or financial operations. The company offers a competitive salary, relocation support, and opportunities for career growth in a dynamic, high-performance culture.#J-18808-Ljbffr