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KYC Data Quality Reviewer 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

Skills

KYC, Data Validation, Compliance, Customer Due Diligence, AML, Regulatory Requirements, Data Accuracy, Excel, Process Improvement, Operational Risk, Information Security, Documentation Review, Team Coordination, Reporting, Metrics Preparation, Confidentiality

Industry

IT Services and IT Consulting

Description

Company Description Job Description We are currently looking KYC Data Quality Reviewer 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) Additional Information Terms and conditions: Joining time frame: maximum 4 weeks

Responsibilities

The KYC Data Quality Reviewer will validate customer KYC documents and ensure data accuracy in the system. They will also coordinate with relevant teams to resolve document or data-related issues and support in preparing reports related to KYC validation.