...Responsibilities
Assist with day-to-day KYC tasks
Manage client information and documents
Execute checklists for client case
Liaise with vendors via phone or email.
Assist in creating documents and materials
Provide administrative support to the...
Robert Walters
Doha
14 days ago
...Responsibilities
Effective interaction with Business Units, Compliance, and colleagues across global locations
Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred
Actively engage with...
Robert Walters
Doha
18 days ago
...and assist with all relevant client checks.Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.Main Features Of The JobFreelance basis only (this is NOT a permanent...
Euro Exim Bank
Doha
4 days ago
...vertraut und stellen eine hohe Datenqualität in den IT-Systemen der Siemens Bank sicher.
In Zusammenarbeit mit dem Vertrieb und Risikomanagement übernehmen Sie KYC- und AML-Prüfungen für internationale strukturierte Finanzierungen und analysieren Geldwäscherisiken....
Siemens
Doha
a month ago
...Responsibilities
Build strong relationships with internal and external stakeholders
Conduct AML/KYC reviews on all funds
Follow up client issues and queries.
Ensure Fund transactions are executed effectively, efficiently and within the deadlines set....
Robert Walters
Doha
18 days ago
...assist with all relevant client checks. • Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have • 2+ years of experience in financial consultation, corporate...
Trdfin
Doha
a month ago
...Demonstrate technical knowledge and subject matter expertise in AML, Risk and Compliance to support client-serving teams.
Responsible... ...of the firm’s end-to-end AML/CFT function for KQO i.e., KYC, sanctions screening, suspicious transaction reporting, monitoring...
...correctly and all commitments given in the Operating Memorandum (OM) are met.
· For Registrar services, ensure proper document management (KYC Norms) is followed.
· Ensure strict compliance with SSV FIM, Local regulations on funds and custodian banks operations, Fund’...
HSBC
Doha
19 hours ago
...وصف Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global ongoing changes for both AML/CTF bodies including QCB instructions and...
Talent Pal
Doha
4 days ago
~ A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory...
People Dynamics
Doha
2 days ago
...applicable legal, regulatory and internal compliance requirements including, but not limited to, Group CompliancePoliciesandProcedures(AML&CTF,SanctionsPolicy,DataProtectionPolicy,FraudControl Policy, Whistle Blowing Policy, Conflict of Interest and Insider Dealing Policy...
Qatar National Bank
Doha
3 days ago
...Leading Global Consulting firm is seeking to recruit a bright and passionate individual who have relevant
work experience and skills in AML/Regulatory Compliance/Financial Crime domain.
This is an individual contributor role encompassing aspects of client-management,...
JobItUs
Doha
5 days ago
...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...
Qatar National Bank
Doha
3 days ago
...What are my responsibilities?
Support Underwriting process,
Monitoring and performing all basic KYC controls,
Coordinate the interaction among the field, Risk and Collection employees
Prepare Excel reports
What do I need to qualify for this job...
Siemens
Doha
4 days ago
...funds to/ from potentially suspect countries, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations. You will ensure a reduction in processing errors by staff engaged in remittance related activities through a...
Qatar National Bank (QNB)
Doha
3 days ago
....
• Maintain an accurate Score Card and accurately Re-Categorize the medical network on a monthly basis.
• Continuously maintain KYC standards and standardize providers contracts.
• Analyze all providers codes pricing and ensure accuracy via re-negotiations to ensure...
QLM Insurance
Doha
19 hours ago
...of a great company thatwill help you advance in your career? This isthe job for you! We are currently looking for a ProjectManager (AML Experience) (MFCJP) for one of our clientsin the insurance industry .
What is in it for you:
Salary between84$-100...
Health 360
Doha
19 hours ago
...calculations · Create population/demand projections · Assist with report writi ...
Summary You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the...
PEOPLE DYNAMICS
Doha
3 days ago
...knowledge of local regulations (CDD, credit and lending, risk management)
Superior writing and presentation skills in English
Risk & AML certified as stipulated by Bank policy (role based)
Q
Q
Manage Conduct
Manage Risk
Manage People
Operational...
Standard Chartered Bank
Doha
4 days ago
...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...
Qatar National Bank
Doha
2 days ago
...Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements
Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards
Coordinate intellectual property tasks, ensuring compliance with legal...
Robert Walters
Doha
18 days ago
...offerings and procedures to limit operational risk.
Assist in the regular and enhanced due diligence to keep all custody clients KYC documentation up to date.
Support the Department head in the preparation of periodic Management and Business Information reports....
Qatar National Bank
Doha
19 hours ago
...Must Haves:
~5+ years AML Investigations background
~ Worked in a large enterprise financial environment
~ Experience working with high risk SAR’s
~ High attention to detail
~ Strong verbal and written communication skills
Plusses:
CAMs certification...
Insight Global
Doha
1 day ago
...• Ensure market risks are adequately covered without exposing the branch to any unforeseen circumstance.
• Oversee and report any AML and Compliance
• Oversee all the operations of the branch are covered. Job Category
Accounting & Audit
Job Requirements Experience...
Michael Page
Doha
1 day ago
...Assessing bank mandates to ensure alignment with risk and compliance standards, including thorough OFAC/AML screenings.
Conducting comprehensive payment screenings to mitigate potential risks and ensure strict adherence to regulatory guidelines.
Revamping and streamlining...
Robert Walters
Doha
2 days ago
...office integrations and FileAct configuration Deep knowledge in administrating ADK (Application development kit) components such as AML filters Deep knowledge in SWIFT message formats such as ISO20022, ISO 20150 Communicating with operation team for troubleshooting...
VAM Systems Inc
Doha
1 day ago
...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...
Qatar National Bank
Doha
3 days ago
...conduct standards and monitor compliance to policies, rules and regulations such as MiFid, REMIT, EMIR, MAR and Dodd Frank, as well as AML, Market Abuse, and sanctions that are applicable to the Trading Business.
Advise the business on regulatory changes that impact...
Jameson Legal
Doha
17 days ago
...languages will be considered as an advantage;
CYSEC Advanced certificate will be considered as an advantage;
Experience in CDD/KYC in a regulated environment;
Excellent written and verbal communication skills;
Ability to work with MS Word, Google workspace,...
Quadcode
Doha
11 days ago
...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...
Qatar National Bank
Doha
5 days ago