Kyc Data Quality Reviewer Associate
Job Description
6 months (Extendable contract)
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.
Maintain and regularly update an Excel tracker or case logs for all validations performed.
Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues.
Job Types: Full-time, Contract
Contract length: 6 months
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Job Detail
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Job IdJD2148037
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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