KYC & Bank Verification Lead — Onboarding & Fraud Risk

A recruitment agency is seeking an experienced KYC professional in Dubai to lead bank verification processes and manage fraud risk. The ideal candidate will have over 7 years of experience in KYC and financial operations, with a preference for those with expertise in trade finance and international banking. This position is based in Dubai with potential overlap in Singapore, ensuring effective onboarding checks and cross-border payment management.#J-18808-Ljbffr