KYC & Bank Verification Team Lead | Dubai/Singapore

OverviewPosted: 1 week ago Openings: 1 Applicants: 100+Lead KYC & bank verification processes, manage onboarding checks, fraud risk & cross-border payments. Requires 7+ yrs in KYC/financial ops. Experience in trade finance/international banking preferred. Dubai/Singapore role.Role CategoryRole Category: BFSI, Investments & Trading - OtherEducationUG: Any GraduateKey SkillsSkills highlighted with ‘‘ are preferred keyskillsAbout SAM ManpowerEstablished in 2017, SAM Manpower & Career Services LLP is a recruitment and workforce solutions firm specializing in immediate and short-notice hiring. We partner with organizations that need candidates who can actually joinComplianceBeware of imposters!Naukri.com does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read moreJob TitlesFinancial Crime Intelligence: Digital Transaction Monitoring Team LeadBanking Operations Expert- Cards & DisputesFCI: DTM Lead Transaction Monitoring - LiabilitiesPromotionalIncrease your profile visibility to recruiters upto 3 timesGet a Featured Profile, Stand out and get noticed in recruiter eyes.#J-18808-Ljbffr