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Regulatory Compliance Specialist Banking Operations

KYC Data Quality Analyst - Compliance & Validation

Remote / Online - Candidates ideally in
Doha, Qatar
Listing for: VAM Systems
Full Time, Remote/Work from Home position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Salary/Wage Range or Industry Benchmark: 200000 - 400000 QAR Yearly QAR 200000.00 400000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in Al Wakrah seeks a KYC Validation Specialist to ensure compliance with regulatory requirements by validating customer KYC documents. The role requires 13 years of experience in banking operations or KYC due diligence, alongside strong skills in data accuracy and Excel tracking. This full-time position does not offer remote work and requires adherence to confidentiality and operational standards.

Apply now to contribute to improving KYC processes.
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