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KYC Analyst- Banking at VAM Systems

Manama, Capital, Bahrain -

Full Time

Start Date

Immediate

Expiry Date

12 Jun, 26

Salary

0.0

Posted On

14 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Management System, Fraud Monitoring, Transaction Monitoring, Alert Actioning, Fraud Reporting, Arabic Communication, English Communication, SLA Adherence

Industry

IT Services and IT Consulting

Description

Job Description VAM Systems is currently looking for KYC Analyst for our Bahrain operations with the following skillsets & terms and conditions: Experience : 0-2 Years Education Accounting/ Banking & finance/ Economic/ Fraud/ etc Job responsibilities Monitor constantly customer’s transactional records to identify unauthorized transactions and fraudulent accounts based on the alerts generated in the fraud management system. Action Alerts on assigned queue as per service level agreement to reduce potential losses. Handle/ Resolve incoming fraud reporting from customer as per service level agreement to reduce potential losses. understanding on various fraud type & Responsibility of taking up role in Fraud Monitoring ability to communicate in Arabic and English with customer & Fraud Risk Management on the Fraud findings. willingness to work 24/7 shift role Terms and conditions Joining time frame: (15 - 30 days)

Responsibilities

The primary responsibility involves constantly monitoring customer transactional records to identify unauthorized transactions and fraudulent accounts based on alerts from the fraud management system. This includes actioning assigned alerts and resolving incoming fraud reports according to service level agreements to mitigate potential losses.