Aml Jobs in Qatar
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Aml Kyc Analyst- Bank
Vam Systems
Doha - Qatar
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...
Aml Expert
Management Solutions International Msi
Doha - Qatar
Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...
