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AML - KYC Analyst- Bank

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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

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