KYC Data Quality Reviewer

We are 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 data-related 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 non-compliance 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

Bachelors degree in finance Business Administration Accounting or a related field.

13 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

Remote Work :

No

Employment Type :

Full-time

Key Skills
Facilities Management,Banking,Content Writing,Customer Support,Fun,Airlines
Experience: years
Vacancy: 1