Product Admin (CPV)

Responsibilities

• Perform Customer Profile Verification
• Verify customer data, signature, and evaluate the financial documentation as per internal guidelines.
• Conduct KYC (Know Your Customer) checks in compliance with regulatory standards and internal policies.
• Assist in the implementation of company policies and procedures related to the Department.
• Prepare and maintain timely reports for internal and compliance use.
• Perform other related duties as specified and when required and assigned by the Line Manager to improve or enhance the efficiency of department work and performance.
• Ensure adherence to laws and policies.
• Perform other related duties and responsibilities as assigned by management.

Requirements

• Bachelor’s degree or equivalent qualification.
• Prior experience in CPV, KYC, or a related administrative/compliance role.
• Strong analytical and verification skills with high attention to detail.
• Good knowledge of data privacy, compliance, and financial documentation.
• Proficient in MS Office (Excel, Word, Outlook).
• Strong organizational and time management skills.
• Excellent verbal and written communication skills.

Job Type: Full-time

Application Question(s):

• What is your notice period?
• What is your last/current salary?

Experience:

• Qatar banking: 1 year (Required)
• CPV or KYC-related role in Qatar : 1 year (Required)

Location:

• Doha (Required)