KYC Analyst- Banking

3/14/2026

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.

Working Hours

40 hours/week

Company Size

51-200 employees

Language

English

Visa Sponsorship

About The Company

VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enable our clients to continuously stay ahead and achieve sustainable profit and consistent growth by leveraging new channels of customer engagement and service delivery as well as better and efficient employment of resources and processes with measurable parameters for performance. While our local presence assists us in better understanding of the local needs, our global presence assist us to offer solutions strengthened by experience in leading markets globally.

About the Role

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)

Key Skills

Fraud Management SystemFraud MonitoringTransaction MonitoringAlert ActioningFraud ReportingArabic CommunicationEnglish CommunicationSLA Adherence