kyc analyst

Snoonu's Treasury team keeps the company's money moving safely, efficiently, and compliantly, from the cash sitting in our operating accounts, to the funds settling through our payment processors, to the salaries and settlements that reach our staff and drivers every cycle. As a Corporate Treasury Analyst, you will own the day- to-day cash and liquidity...

Experience and Qualifications 5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs. Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid products. ...

Experience and Qualifications5–8 years in UAT and QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements, and compliance‑driven card programs.Hands‑on UAT experience on card issuance, transaction processing, settlement, disputes, and rewards/loyalty across Credit, Debit and Prepaid...

🚀 Welcome to Your Next Adventure! Snoonu's Treasury team keeps the company's money moving safely, efficiently, and compliantly, from the cash sitting in our operating accounts, to the funds settling through our payment processors, to the salaries and settlements that reach our staff and drivers every cycle. As a Corporate Treasury Analyst, you will own...

Role: BI AnalystExperience & Education 1–4 years of experience in BI, data analysis, or MIS roles within fintech, banking, or paymentsBachelor's degree in Computer Science, Information Systems, Finance, or related field Technical Skills Strong proficiency in SQL for analyzing transactional and financial datasets Hands-on experience with ...

1               Role SummaryWe are seeking an experienced Business Analyst with strong banking knowledge and practical BIAN (Banking Industry Architecture Network) experience. The role involves gathering and analyzing requirements, designing process improvements, and leveraging BIAN frameworks and service domains to ensure solutions align with...

Job Title: UAT Tester- Cards & Payments Term: 12 months Location: Doha, Qatar Division: Cards & Payments- Technology Delivery Reports to: Head of Cards Technology/ QA & UAT Lead Relevant experience:  5–8 years in UAT / QA testing within banking and payments, with demonstrable delivery on card product launches, card enhancements,...