Validation Specialist

Job Description:

•Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company for both wallet and card.

•Manage the local and global trade sanctions screening program for all business internal customers.

•Handle all the screening cases within the agreed service level for both wallet and card.

•Review the KYC data and edit the data on portal if it doesn’t match with the ID & KYC.

•Handle all the tickets that are received from the retail to avoid any delay in the screening process.

•Daily rechecking on the customer base to provide smooth card activation process.

•Verify and review the rejected data after editing from the branches.

Skills & Qualifications:

• Bachelor's degree is a must.


• Proven experience (0-1 years) in validation, quality assurance, or related roles.


• Strong understanding of validation principles, methodologies, and tools.


• Excellent attention to detail and strong problem-solving skills.


• Strong communication skills, both written and verbal.


• Ability to work independently and as part of a team.