KYC Data Quality Reviewer

Nair Systems is a QFC based boutique leading edge technology consulting and professional services firm focusing on Digital Banking Artificial Intelligence Big Data Data Analytics Cyber Security Blockchain and Cryptocurrency and Robotic Process Automation Nair Systems is currently looking KYC Data Quality Reviewer 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 Review and verify data accuracy in the system update or correct records where discrepancies are identified 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 datarelated issues Ensure timely completion of validation activities as per agreed SLAs and process timelines Support in the preparation of reports and metrics related to KYC validation and noncompliance cleanup Adhere to data confidentiality operational risk and information security guidelines Participate in process improvement discussions to enhance efficiency and accuracy of the validation process 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 Should you be interested in this opportunity please send your latest resume in MS Word format at the earliest