KYC Analyst- Bank
VAM Systems • Doha, Al Wakrah, Qatar
6 منذ أيام
الوصف الوظيفي
We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions.
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
Correspondent,Invoicing,CAD,CMMS,Communication,AC Maintenance
Experience: years
Vacancy: 1