AML KYC Analyst- Bank
موقع الوظيفة:
الراتب شهرياً:
تاريخ النشر:
عدد الوظائف الشاغرة:
ملخص الوظيفة
We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions.
Qualifications
- Bachelors degree in finance Business Administration Accounting or a related field.
- 13 years of experience in banking operations KYC customer due diligence or data validation preferred.
- Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
- Arabic speaking is not mandatory
Joining time frame: 2 weeks (maximum 1 month)
Additional Information :
Terms and conditions:
Joining time frame: maximum 4 weeks
Remote Work :
No
Employment Type :
Full-time
المهارات المطلوبة
عن الشركة
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 enabl ... اعرض المزيد
