Deposit & Withdrawal Coordinator at Qureos Inc
Dubai, Dubai, United Arab Emirates -
Full Time


Start Date

Immediate

Expiry Date

11 Mar, 26

Salary

2000.0

Posted On

11 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fintech, Digital Payments, KYC, AML, Attention To Detail, Data Accuracy, Communication Skills, Coordination Skills, Credit Entries, Debit Entries, Computer Knowledge

Industry

technology;Information and Internet

Description
🚨 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 What You'll Do: ✔️ 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 What We’re Looking For: 🔹 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
Responsibilities
The Deposit & Withdrawal Coordinator will process and verify daily deposit and withdrawal requests while performing KYC checks and document verification. They will also identify and report suspicious or fraudulent activity and maintain accurate transaction records.
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