KYC Jobs in Qatar

• 3 - 7 Years
• Doha - Qatar

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

• 4 - 9 Years
• Qatar - Qatar

Oversee implementation of Anti Money Laundering policies and procedures, requiring strong knowledge of regulations and a Bachelor's degree in relevant fields.

• 2 - 4 Years
• Qatar - Qatar

Manage cash flow, banking operations, and treasury systems; assist sales and HR teams; ensure compliance and support audits.

• 5 - 8 Years
• Doha - Qatar

Collaborate with enterprise architects to define banking capabilities, support gap analysis, and ensure compliance with BIAN frameworks and regulatory requirements.

• 1 - 3 Years
• Doha - Qatar

Handle client inquiries, log complaints, guide on KYC and AML, educate on trading systems, requiring financial services experience and fluency in Arabic and English.

• 3 - 8 Years
• Doha - Qatar

Responsible for client communication, insurance negotiations, policy issuance, and compliance, requiring a Bachelor's degree and fluency in Arabic and English.

• 1 - 3 Years
• Doha - Qatar

Responsible for issuing Motor Insurance policies, preparing reports, ensuring compliance, and handling client communications; requires a Bachelor's degree and fluency in English.