Job Description & How to Apply Below
We are currently looking for a 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.
2 weeks (maximum 1 month)
Terms and Conditionsmaximum 4 weeks
Remote WorkNo
Employment TypeFull-time
Key Skills- Correspondent
- Invoicing
- CAD
- CMMS
- Communication
- AC Maintenance
years
Vacancy1
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