KYC and Enhanced Due Diligence (EDD)

Commercial Bank of Qatar is one of Qatar’s leading private banks, providing retail, corporate, investment, and digital banking services across Qatar and the Middle East.

KYC & Enhanced Due Diligence (EDD) -Job Description

A KYC/EDD Specialist works in the Compliance or AML department of a bank or financial company. The main goal is to prevent:

Typical responsibilities include:

Money laundering

Terrorist financing

Fraud

Sanctions violations

Verify customer identity documents (Passport, QID, trade license, etc.)

Conduct KYC (Know Your Customer) reviews

Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

Review high-risk customers such as:

Politically Exposed Persons (PEPs)

High-net-worth clients

Companies from high-risk countries

Check sanctions and watchlists

Investigate suspicious transactions

Conduct adverse media screening

Prepare Suspicious Transaction Reports (STR/SAR)

Maintain AML compliance records

Coordinate with regulators and internal audit teams

Use AML systems like Fircosoft, Actimize, Oracle FCCM, World-Check, etc.

الراتب المدفوع: QAR٨٬٠٠٠٫٠٠ لكل شهر

موقع العمل: بشكل شخصي