KYC Jobs in Qatar

Responsibilities Assist with day-to-day KYC tasks Manage client information and documents Execute checklists for client case Liaise with vendors via phone or email. Assist in creating documents and materials Provide administrative support to the team

Perform due diligence on new and existing customers as part of the bank's KYC procedures Ensure accurate completion of KYC profiles for all clients Collaborate with various teams to gather necessary client documentation Monitor and update client information as required by reg More...

Experience: 2 - 4 Years Language: Required excellent in English Job Description Good knowledge and experience of KYC procedure and systems, Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management. Exemplary More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

This a Full Remote job, the offer is available from: Africa, Asia, Middle East, East Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our miss More...

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac More...

Euro Exim Bank, an award-winning andhigh-performing global financial institution is seekingfreelance-based professionals to sell trade finance services toexporters and importers worldwide. If you aretruly passionate about sales and have outstanding selling skills,this role could be More...

What are my responsibilities? Support Underwriting process, Monitoring and performing all basic KYC controls, Coordinate the interaction among the field, Risk and Collection employees Prepare Excel reports What do I need to qualify for this job? University of 3rd More...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu More...

Main features of the job, Freelance basis only (this is NOT a permanent position) Commissionbased pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this is NOT an officebased position) There is NO investment or fee required from you More...

Fluency in English (minimum B2 level); Knowledge of Arabic (A2+), Thai (A2+) or other languages will be considered as an advantage; CYSEC Advanced certificate will be considered as an advantage; Experience in CDD/KYC in a regulated environment; Excellent written and verbal com More...

The Main Areas Of Responsibility Will Include Coordinate, schedule, attend and minute board meetings. Manage a diverse portfolio of clients with responsibility for handling company secretarial compliance and admin duties. Assisting with on-boarding new clients and KYC procedure More...

Verändern Sie zusammen mit uns die Welt von morgen. Im Rahmen Ihrer Tätigkeit analysieren Sie komplexe Unternehmensstrukturen und ermitteln eigenverantwortlich den wirtschaftlich Berechtigten, die Kreditnehmereinheit nach KWG und die Gruppe verbundener Kunden nach CRR. More...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans More...

An exciting opportunity has arisen for a Client Onboarding Officer based in Leeds. This role is perfect for someone who thrives in a dynamic, international environment and is eager to apply their expertise in KYC and compliance within the financial and legal services sector. The succe More...

Main Responsibilities Include (but Not Limited To) Understands stakeholders key relationships to insure to cover during their absence (business trips, holidays.). Maintain and grow a profitable book of business through disciplined and proactive business development and relation More...

Job Summary Engage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel. Responsibilities Support the Legal Director in development and implementation of the Legal Dep More...

Euro Exim Bank an awardwinning andhighperforming global financial institution is seekingfreelancebased professionals to sell trade finance services toexporters and importers worldwide. If you aretruly passionate about sales and have outstanding selling skillsthis role could be for More...

Preparing new party file after checking booking form along with kyc & booking cheque Entry in mis and booking cheque submitted to the accounting department Sending welcome mail to the client & making a well-come call for verification v Sending money receipts to the client More...

Role Summary The incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority) assist in on boar More...