...Responsibilities: • Carry out KYC due diligence reviews in a timely manner to high quality standards • Proficiency in compliance applications... ...in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work...
Binance
Dukhan
18 days ago
...you. As a Product Manager, you will work in a global team to collaboratively design and develop a platform that provides world class KYC service that is compliant and able to provide the best experience to Binance users. Responsibilities • Work in a global team to collaboratively...
Binance
Dukhan
a month ago
...compliance records (amendments, disputes, discovery), and operational due diligence reports are maintained
Completes Know Your Customer (KYC) documentation in relation to the Plans investments
Confirms applicability and compliance with foreign filing and tax reclaim...
Snoonu
Dukhan
12 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...
QNB Group
Dukhan
more than 2 months ago
...• Support in design and implementation of compliance policies and procedures governing conflict of interest, anti-money laundering / KYC, etc. Requirements • Candidates should have a degree in law and must have experience working as a legal counsel or legal adviser in Qatar...
ENGAGE SELECTION
Dukhan
7 days ago