Search Results: 19 vacancies
...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
6 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
27 days 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
13 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 business...
Robert Walters
Doha
a month 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
1 day ago
...relevant experience in Compliance and Anti Money Laundering in bank.
Knowledge, & Other skills:
In-depth knowledge of AML/ CTF and KYC regulations and international best practices
Knowledge and experience of regulatory compliance
Ability to establish and...
Commercial Bank
Doha
4 days ago
...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 position)...
Euro Exim Bank
Doha
2 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
17 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
4 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
a month ago
...clients with responsibility for handling company secretarial compliance and admin duties.
Assisting with on-boarding new clients and KYC procedures.
Incorporations, corporate restructuring, voluntary strike offs, liquidations and restorations.
Preparing and filing...
Robert Walters
Doha
13 days ago
...Preparing new party file after checking booking form along with kyc & booking cheque
Entry in mis and booking cheque submitted to the accounting department
Sending welcome mail to the client & making a well-come call for verification
v Sending money receipts to...
MoonPay
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
...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
...funds, executed payments, bank statements, audit trail).
Liaising directly with counterparts for any technical issue
Collation of KYC documentation for existing and new clients, liaising both externally and internally to meet all requirements.
Managing LC...
Energy Jobline
Doha
a month ago
...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 :
~1+ years of experience in financial consultation,...
...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’...
...risk assessments, monitoring, and testing.
Assisting with the management of the firm’s end-to-end AML/CFT function for KQO i.e., KYC, sanctions screening, suspicious transaction reporting, monitoring, training, risk assessments and reporting.
Assisting with Regulatory...
...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
24 days ago
