Senior Correspondent Banking & Controls LeadDoha Bank Group • Doha, Qatar
Senior Correspondent Banking & Controls Lead
Doha Bank Group • Doha, Qatar
20 منذ ساعات
الوصف الوظيفي
A leading financial institution in Doha is seeking a Senior Correspondent Banking and Control Officer to oversee operations within the Correspondent Banking & Control unit. The successful candidate will manage forex account openings and coordinate AML reviews while ensuring efficient service delivery to foreign clients. This position requires strong knowledge of due diligence practices and compliance with financial regulations.
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Senior Correspondent • Doha, Qatar
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