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Deposit & Withdrawal Coordinator at Qureos Inc

Mumbai City, maharashtra, India -

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

Skills

KYC Checks, Document Verification, Fraud Detection, Payment Coordination, Transaction Record Maintenance, Attention to Detail, Data Accuracy, Communication Skills, Coordination Skills, Credit Knowledge, Debit Knowledge, Fintech Experience, Digital Payments Knowledge, Computer Knowledge, Suspicious Activity Reporting

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 coordinate with payment service providers.