...are maintained at CB.
Key Accountabilities
Execute the daily AML/CTF monitoring process, Payment and Name screening, identify... ...requests i.e. QCB, FIU.
Follow-up on the implementation of all KYC, due diligence requirements with all business units.
Follow-up...
...Job Summary
Support the Financial Crime and Regulatory Compliance in the implementation of the AML/CFT Policy of the Bank to monitor customers, related parties and their transactions to ensure that they are not in breach of Qatar AML/CFT laws and regulations, and industry...
commercial bank of qatar
Qatar
1 day ago
...depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Listening
Loan Management...
commercial bank of qatar
Qatar
4 days ago
...depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Listening
Loan Management...
XcwJRDFY
Qatar
1 day ago
...Management
Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
Leadership
Loan Management
Loan Payment...
commercial bank of qatar
Qatar
5 days ago
...Holiday and Vacation Clubs
In-depth knowledge of cheque processing
Insurance Knowledge
Interpersonal Relations
Issues Management
Knowledge of AML/ CFT process and KYC regulations
Knowledge of Retail Banking Industry and branch banking
#J-18808-Ljbffr
confidential
Qatar
2 days ago
...policies on portals when required.
Preparing various reports.
Internal communications between relevant departments.
Handle KYC/AML requirements with Compliance.
Perform other tasks as required.
Requirements
~ Strong Communication skills.
~2-to-3-year...
Chedid Capital
Qatar
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...
QnB UAE
Qatar
3 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 UAE
Qatar
5 days ago
...subsidiaries perform a proper gap analysis and implement the stricter regulatory requirements.
2. While working closely with the Head of AML/CFT & Sanctions, provide appropriate advice to the regulated subsidiaries regarding the implementation of certain stricter QCB...
commercial bank of qatar
Qatar
1 day ago
...bank’s screening systems.
Other Accountabilities
Represent the bank in all interactions with correspondent banks on Compliance, AML/CFT and Sanctions related matters. Receive and respond to correspondent banks’ inquiries in a timely and accurate manner. Conduct...
confidential
Qatar
1 day 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...
confidential
Qatar
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...
QnB UAE
Qatar
2 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 UAE
Qatar
3 days ago
...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
a month ago
...Perform due diligence on new and existing customers as part of the bank's KYC procedures
Ensure accurate completion of KYC profiles for all clients
Collaborate with various teams to gather necessary client documentation
Monitor and update client information as...
Robert Walters
Doha
17 days ago
...Experience: 2 - 4 Years
Language: Required excellent in English
Job Description
Good knowledge and experience of KYC procedure and systems,
Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management...
Sundus
Doha
10 days ago
...QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization)
Business Unit: QNB - Qatar
Division: Compliance
Department: Audit & Compliance
Country: Qatar
Closing Date: 22-Dec-2024
About QNB Established in 1964 as the country’s first Qatari...
Qatar National Bank
Doha
21 hours 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
29 days ago
...of an Asst. Compliance Manager - Responsible for daily or regularly on - site, off - site inspection; - Assisting MLRO to establish AML/CFT policies, procedures, systems, controls and compliance with regulations applicable in the QFC; - Day to day operations for compliance...
...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
a month 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
1 day ago
...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
17 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
a month 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
...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
5 days ago
...ensuring local requirements are considered. Monitor dashboards and provide general oversight in order to escalate issues promptly, e.g. AML and sanctions checks, protection of Bank, client information and assets.
Implement digitisation projects and manage the change...
Standard Chartered
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
3 days ago
...handling sensitive information.
· Proficiency in Microsoft Office suite and relevant compliance software.
· Thorough knowledge of AML laws, regulations, and industry best practices.
· Proficiency in AML software and systems for monitoring and analyzing transactions...
H&J Holding
Doha
2 days ago