Aml kyc jobs in Doha

Corporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party...

 ...ensuring that all transactions are compliant with the requirements of AML/CFT (including AFC) laws and regulations issued by the QCB ~...  .... ~ Review and verify the adequacy of Know Your Customer (“KYC”) information to ensure that business is conducted in compliance... 

 ...Temenos Payments Hub (TPH), Core Banking Systems, Agile Methodologies (Scrum, SAFe), Business Process Reengineering, API Integration, AML & Regulatory Compliance, Data Analysis & Reporting, Risk Management, BRD & FSD Documentation, UAT Coordination, Backlog Management... 

 ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

 ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

 ...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group Compliance Policies and Procedures (AML & CTF, Sanctions Policy, Data Protection Policy, Fraud Control Policy, Whistle Blowing Policy, Conflict of Interest and Insider... 

 ...up to date in line with client changes. Assist in the preparation of annual returns and company secretarial filings. Complete KYC checklists and assist with document collection for compliance. Use platforms such as ViewPoint, Enate, and authority portals for data... 

 ...compliance areas, including: Export Control and Sanctions Competition Law Data Protection (e.g., GDPR) Anti-Money Laundering (AML) Anti-Bribery and Corruption (ABC) Whistleblowing and Ethics Programs Key Responsibilities: Draft, review, and implement...