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  • BI Analyst

     ...to ledger, settlement, and reconciliation reports is a plus Awareness of regulatory and compliance requirements (QCB, AML, KYC, audit) Basic Python for data analysis and automation Experience with payment gateways, core banking, or remittance platforms... 

    Swan Global

    Doha
    a month ago

  • Legal/Compliance Officer

     ...governance frameworks and internal controls. Support internal audits, regulatory inspections, and compliance reviews. AML, KYC & Ethical Compliance Support Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, particularly for high-value... 

    PPL Dynamics

    Doha
    a month ago

  • Office Manager

     ...timely renewals. 2. Banking & Financial Administration Coordinate with local banks for: Corporate bank account maintenance KYC documentation and periodic bank reviews Liaison for cheque books, tokens, signatory updates, and general bank requests Support... 

    WEbook, Inc.

    Doha
    2 days ago

  • Business Analyst

     ..., ensuring projects comply with enterprise standards and BIAN frameworks. Support regulatory, risk, and compliance requirements (KYC, AML, Basel III, ISO standards) in line with EA and BIAN principles. Act as a liaison between business teams, architects, and technology... 

    Stryker Corporation

    Qatar
    3 days ago

  • AVP Fund Accountant - Qatar

     ...including; Calculation of NAV, Pricing, Processing of Corporate Actions, Calculation of Performance Fees, Shareholder Services, AML and KYC verifications.* Experience across Private Equity, Venture Capital, and other alternative investment fund structures (including closed... 

    Apex Group

    Qatar
    1 day ago

  • Client Services Manager, Fund Administration - Qatar

     ...Role & Key Responsibilities:*** Support the onboarding of fund, SPV and corporate structures, including coordination of documentation, KYC/AML requirements, and internal approvals.* Act as a central point of coordination between clients, internal teams, and external... 

    Apex Group

    Doha
    1 day ago

  • QNB3610 - Assistant Vice President Project and Acquisition Finance (Qatarization)

     ...financial and operational information on the Unit’s borrowers, transactions and bank counterparties and correspondents as required by KYC and other bank and regulatory policies and procedures. Conducts proactive gathering, analysis and reporting of market and business... 

    SupportFinity™

    Doha
    5 days ago