KYC Analyst- Bank

Doha - Qatar

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

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 :

Employment Type :

Full-time

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...

Key Skills

Correspondent
Invoicing
CAD
CMMS
Communication
AC Maintenance

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About Company

VAM Systems

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 ... View more

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