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Senior KYC Analyst — Banking Compliance

Job in Doha, Qatar
Listing for: VAM Systems
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 200000 - 400000 QAR Yearly QAR 200000.00 400000.00 YEAR
Job Description & How to Apply Below
Position: Senior KYC Analyst — Banking Compliance )
A leading financial services company in Qatar is seeking an experienced KYC Analyst to join their team. The ideal candidate must hold a Bachelor's degree in finance, business administration, or accounting, and possess 13 years of relevant experience in banking operations or KYC processes. Familiarity with AML/KYC regulations is required. Candidates need strong communication skills and are not required to speak Arabic.

This is a full-time position with no remote work options.
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Position Requirements
10+ Years work experience
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