Aml Kyc Analyst Banking
Doha, DAW, QA, Qatar
Job Description
We are currently looking AML - KYC Analyst- Banking for our Qatar operations with the following terms & conditions.
Key Responsibilities
Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.
Qualifications
Bachelor's degree in finance, Business Administration, Accounting, or a related field. 1-3 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
Joining time frame: 2 weeks (maximum 1 month)
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Job Detail
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Job IdJD2148261
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDoha, DAW, QA, Qatar
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EducationNot mentioned