وظائف معرفة العميل في قطر

Our customer is hiring for the following role:Job OverviewWe are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha.The ideal candidate will have experience in Know Your Customer (KYC) Anti-Money Laundering (AML) client onboarding relation...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an exper...

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 prefe...

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 prefe...

We are currently looking KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions.Key Responsibilities Validate customer KYC documents (Passport Proof of Address Salary Letter and TIN) in line with regulatory and internal compliance requirements. Review and verify dat...