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AML - KYC Analyst- Banking at VAM Systems

Doha, Doha, Qatar -

Full Time

Start Date

Immediate

Expiry Date

15 Feb, 26

Salary

0.0

Posted On

17 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Banking Operations, Customer Due Diligence, Data Validation, Regulatory Compliance, Internal Compliance, Finance, Business Administration, Accounting

Industry

IT Services and IT Consulting

Description

Job Description We are currently looking AML - KYC Analyst- 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. 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

Validate customer KYC documents in line with regulatory and internal compliance requirements. Ensure compliance with AML regulations and internal procedures.