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  • Compliance Senior Associate

     ...obligations Assist with compliance reviews, internal audits, and remediation activities Support onboarding processes, including KYC/AML and investor due diligence where required Contribute to training and awareness initiatives across the business Liaise with... 

    Qataryello

    Doha
    5 days ago

  • Associate - Private Wealth

     ...notes for Relationship Directors. Run cash flow models and portfolio analysis in Excel. Drive client onboarding and coordinate KYC and account-opening processes. Follow up with clients on investment opportunities, subscriptions, redemptions, and required documentation... 

    Lesha Bank LLC

    Doha
    2 days ago

  • Finance Officer

     ...issuance, renewal, amendment, and closure of Bank Guarantees (BG), Tender Bonds, and Performance Bonds. Support bank documentation, KYC updates, and credit facility coordination. Assist in bank reconciliation and tracking of fund transfers. India Operations &... 

    Madre Integrated Engineering

    Doha
    3 days 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
    5 days 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
    4 days ago