KYC & Bank Verification Analyst | Dubai/Singapore

LocationDubai / Singapore (Relocation Support Available)FunctionFinance / OperationsRole OverviewWe are hiring a KYC & Bank Verification Analyst to manage counterparty onboarding, bank account validation, and fraud risk checks. The role supports secure execution of cross-border transactions in a global trading environment.Key ResponsibilitiesPerform KYC checks and validate onboarding documentsVerify legal entity details via official registriesConduct bank account verification before paymentsEnsure compliance with internal controls and SOPsIdentify and elevate fraud risks or discrepanciesMaintain accurate audit trails and documentationCollaborate with internal teams to resolve issuesRequirements2–3 years of experience in KYC, bank verification, or financial operationsExposure to international banking or cross‑border paymentsUnderstanding of fraud risk and compliance checksStrong attention to detail and analytical mindsetGood communication and stakeholder handling skillsQualificationBachelor’s degree in Finance, Accounting, Business, or related fieldCompensation & BenefitsCompetitive salary (AED‑based)Relocation support providedGlobal exposure in a fast‑paced environmentStrong career growth opportunitiesWork EnvironmentDynamic, high‑performance cultureOpportunity to work with global teamsSkillskyc, account verification, payment verification, fraud risk, payment fraud, cross‑border payments, fraud, bank verification#J-18808-Ljbffr