KYC Jobs in Doha

• 1 - 3 Years
• Doha - Qatar

Verify customer data and financial documentation, conduct KYC checks, and assist in compliance while maintaining reports and adhering to policies.

• 4 - 6 Years
• Doha - Qatar

Develop and execute business plans, manage sales teams, enhance market penetration, and ensure compliance with policies while demonstrating leadership and communication skills.

• 3 - 5 Years
• Doha - Qatar

Manage corporate client accounts, identify business opportunities, resolve client issues, and improve processes while collaborating with internal teams.

• 10 - 15 Years
• Doha - Qatar

Lead technology strategy and architecture for fintech platforms, ensuring compliance, security, and scalability while managing engineering teams and vendor integrations.

• 1 - 3 Years
• Doha - Qatar

Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring financial services experience and bilingual communication skills.

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, liaise with authorities, ensure compliance, and develop AML/CFT policies and training programs.