Product Admin (cpv)
Doha, DAW, QA, Qatar
Job Description
Responsibilities
Perform Customer Profile Verification Verify customer data, signature, and evaluate the financial documentation as per internal guidelines. Conduct KYC (Know Your Customer) checks in compliance with regulatory standards and internal policies. Assist in the implementation of company policies and procedures related to the Department. Prepare and maintain timely reports for internal and compliance use. Perform other related duties as specified and when required and assigned by the Line Manager to improve or enhance the efficiency of department work and performance. Ensure adherence to laws and policies. Perform other related duties and responsibilities as assigned by management.
Requirements
Bachelor's degree or equivalent qualification. Prior experience in CPV, KYC, or a related administrative/compliance role. Strong analytical and verification skills with high attention to detail. Good knowledge of data privacy, compliance, and financial documentation. Proficient in MS Office (Excel, Word, Outlook). Strong organizational and time management skills. Excellent verbal and written communication skills.
Job Type: Full-time
Application Question(s):
What is your notice period? What is your last/current salary?
Experience:
Qatar banking: 1 year (Required) CPV or KYC-related role in Qatar : 1 year (Required)
Location:
* Doha (Required)
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Job Detail
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Job IdJD2007835
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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