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AML Complaints and KYC Validation - Banking at VAM Systems
Doha, Doha, Qatar -
Full Time

Start Date

Immediate

Expiry Date

14 Feb, 26

Salary

0.0

Posted On

16 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Validation, AML Compliance, Data Accuracy, Excel Tracking, Document Verification, Customer Due Diligence, Regulatory Requirements, Process Improvement, Operational Risk, Information Security, Team Coordination, Report Preparation, Data Confidentiality, Compliance Procedures, Banking Operations, Arabic Language

Industry

IT Services and IT Consulting

Description
Job Description We are currently looking AML Complaints and KYC Validation - Banking for our Qatar operations with the following terms & conditions. Key Responsibilities Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements. Review and verify data accuracy in the system; update or correct records where discrepancies are identified. Maintain and regularly update an Excel tracker or case logs for all validations performed. Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues. Ensure timely completion of validation activities as per agreed SLAs and process timelines. Support in the preparation of reports and metrics related to KYC validation and non-compliance cleanup. Adhere to data confidentiality, operational risk, and information security guidelines. Participate in process improvement discussions to enhance efficiency and accuracy of the validation process. Qualifications Bachelor’s degree in finance, Business Administration, Accounting, or a related field. 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred. Familiarity with AML/KYC regulatory requirements and internal compliance procedures. Arabic speaking is not mandatory Joining time frame: 2 weeks (maximum 1 month)
Responsibilities
The role involves validating customer KYC documents and ensuring compliance with regulatory requirements. Additionally, the candidate will coordinate with various teams to resolve data-related issues and maintain accurate records.