KYC Jobs in Qatar

Position: Client Services Manager- Private Banking (Emiratisation) Job Purpose To standardise and manage the overall service and operational quality across the entire Private Banking Division, ensuring adherence to banks policies, SOP's and compliance with regulations at all level More...

Conduct daily reconciliation of settlement reports of merchants/agents. Ensure daily reconciliation of all income in the company s payment application system. Work with the client service unit to track and monitor the volume of transactions on merchant s term More...

Client - Crypto Hedge Fund Thesis driven digital asset investment firm, backing the builders of a decentralized future. Key Responsibilities: Primary responsibilities include Operational, Financial and Administrative functions for a digital assets investment firm. Reporting will be di More...

This a Full Remote job, the offer is available from: EMEA Who we are is what we do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily. The team comprises over three thousand self-driven individuals spa More...

Senior Compliance Analyst - AtlantaAtlanta, GA 30303 Must be a US Citizen or Green Card holder.This position provides support to the Compliance Manager and performs related activities. This position assists in the design, implementation, and oversight of the Compliance Program for th More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Obtain necessary client and project documents and details in order to conduct a proper appraisal of the project. * Conduct proper KYC & Compliance check, commercial due diligence of the clients and assess the full business potential, risks and opportunities associated with the pro More...