KYC Strategy Associate — AML & Regulatory Compliance

A leading financial institution in Doha is seeking a KYC Compliance Officer to implement and monitor the KYC framework aligned with regulatory standards. The ideal candidate will possess a Bachelor’s degree and relevant certifications, and a strong understanding of AML/CFT regulations. Key responsibilities include coordinating compliance efforts across business units, liaising with regulators, and ensuring the effective management of the KYC platform to mitigate compliance risks.

This role demands excellent analytical and communication skills, along with a thorough understanding of banking regulations.
#J-18808-Ljbffr