AML - KYC Analyst- Bank

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)

Terms and conditions:

Joining time frame: maximum 4 weeks