KYC Analyst- Banking

VAMSystems

Manama, , Bahrain permanent

Posted: March 14, 2026

Interested in this position?

Create a free account to apply with AI-powered matching

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

Customer Service Fraud Detection Alert Handling System Transactions Arabic Communication English Communication Fraud Monitoring

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) 

Why Apply Through MisuJob?

AI-Powered Job Matching: MisuJob uses advanced artificial intelligence to analyze your skills, experience, and career goals. Our matching algorithm compares your profile against thousands of job requirements to find positions where you have the highest chance of success. This saves you hours of manual job searching and ensures you only see relevant opportunities.

One-Click Applications: Once you create your profile, applying to jobs is effortless. Your resume and cover letter are automatically tailored to highlight the most relevant experience for each position. You can apply to multiple jobs in minutes, not hours.

Career Intelligence: Beyond job matching, MisuJob provides valuable career insights. See how your skills compare to market demands, identify skill gaps to address, and understand salary benchmarks for your experience level. Make data-driven decisions about your career path.

Frequently Asked Questions

How do I apply for this position?

Click the "Register to Apply" button above to create a free MisuJob account. Once registered, you can apply with one click and track your application status in your dashboard.

Is MisuJob free for job seekers?

Yes, MisuJob is completely free for job seekers. Create your profile, get matched with jobs, and apply without any cost. We help you find your dream job without any hidden fees.

How does AI matching work?

Our AI analyzes your resume, skills, and experience to understand your professional profile. It then compares this against job requirements using natural language processing to calculate a match percentage. Higher matches mean better fit for the role.

Can I apply to jobs in other countries?

Absolutely. MisuJob features jobs from companies worldwide, including remote positions. Filter by location or look for remote opportunities to find jobs that match your preferences.

Ready to Apply?

Join thousands of job seekers using MisuJob's AI to find and apply to their dream jobs automatically.

Create Free Account Sign In

← Browse all jobs