KYC Analyst- Banking
VAMSystems
Posted: March 14, 2026
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Quick Summary
Monitor constantly customer’s transactional records to identify unauthorized transactions and fraudulent accounts based on the alerts generated in the fraud management system. Handle/Resolve incomi.
Required Skills
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)