Kyc Analyst Bank
Doha, DAW, QA, United Arab Emirates
Job Description
Company Description
We are
currently lookingKYC Analyst - Bank for our
Qatar operations with the following terms & conditions.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)Additional Information
Terms and conditions:
Joining time frame:
maximum 4 weeks
Beware of fraud agents! do not pay money to get a job
MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD2161854
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationDoha, DAW, QA, United Arab Emirates
-
EducationNot mentioned