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KYC Analyst- Bank at VAM Systems

Doha, Doha, Qatar -

Full Time

Start Date

Immediate

Expiry Date

18 Feb, 26

Salary

0.0

Posted On

20 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Banking Operations, Customer Due Diligence, Data Validation, AML, Regulatory Requirements, Compliance Procedures

Industry

IT Services and IT Consulting

Description

Company Description Job Description We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions. 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) Additional Information Terms and conditions: Joining time frame: maximum 4 weeks

Responsibilities

The KYC Analyst will be responsible for conducting customer due diligence and ensuring compliance with AML/KYC regulations. This role involves validating customer data and supporting banking operations.