FIND_THE_RIGHTJOB.

JOB_REQUIREMENTS
Hires in
Dubai, United Arab Emirates | India
Employment Type
Full time
Company Location
India
Salary
1600 - 2000 AED
Gender Required
male
Language
Hindi
Skills
KYC/AML processes
data accuracy
coordination
payment flows
transaction record keeping
🚨 We're Hiring! Deposit & Withdrawal Coordinator
📍 Location: Onsite
💰 Salary: AED 1,800 – 2,000
💼 Experience: 1+ year
🎓 Qualification: Bachelor’s 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
Similar jobs
Binsuloom Group
Dubai, United Arab Emirates
2 days ago
Tanmyah
Dubai, United Arab Emirates
2 days ago
Saraya Capital Technical Services LLC
Dubai, United Arab Emirates
2 days ago
Binsuloom Group
Dubai, United Arab Emirates
2 days ago
Emirates NBD
Dubai, United Arab Emirates
2 days ago
Taher Sharif Real Estate LLC
Dubai, United Arab Emirates
7 days ago
© 2025 Qureos. All rights reserved.