"风险控制专员" Jobs in UAE
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uPay · Abu Dhabi
uPay in Abu Dhabi is seeking a Risk Control Specialist (风险控制专员) with expertise in KYC/KYB, EDD, STR/SAR, chargeback, and AML/CTF. The role involves working in FinTech, focusing on compliance and risk management. Requires
Skills
2 weeks ago
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uPay · Abu Dhabi
uPay is seeking a Risk Control Specialist in Abu Dhabi to handle KYC/KYB EDD, STR/SAR, chargeback, and AML/CTF compliance. The role requires experience in FinTech and proficiency in Excel/SQL. Ideal for candidates with a
Skills
3 weeks ago
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