وظائف في KYC في الدوحة

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 pre...

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 pre...

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.       Revi...