Validation Specialist

• Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company for both wallet and card.

• Manage the local and global trade sanctions screening program for all business internal customers.

• Handle all the screening cases within the agreed service level for both wallet and card.

• Review the KYC data and edit the data on portal if it doesn’t match with the ID & KYC.

• Handle all the tickets that are received from the retail to avoid any delay in the screening process.

• Daily rechecking on the customer base to provide smooth card activation process.

• Verify and review the rejected data after editing from the branches.

Skills & Qualifications:

• Bachelor's degree is a must.

• Proven experience (0-1 years) in validation, quality assurance, or related roles.

• Strong understanding of validation principles, methodologies, and tools.

• Excellent attention to detail and strong problem-solving skills.

• Strong communication skills, both written and verbal.

• Ability to work independently and as part of a team.