KYC Analyst Global bank 1 year up to 25k - Doha, دولة قطر - Robert Walters

KYC Analyst Global bank 1 year up to 25k

منذ 14 ساعة

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, ...

Cash Management

منذ 4 أسابيع

Bachelor's Degree with 1‐3 years of relevant experience · **Responsibilities**: · - Processing Payments ‐ Processing payments according to QM policy and procedure · - Reconciliation ‐ Reconciliation of bank accounts and others as instructed by the Head of Cash Management · - Repo ...

Onsite Digital Onboarding Tester

منذ 3 أسابيع

**Job Title: Onsite Tester - Digital Onboarding** · **Location: Doha, Qatar** · **Duration: 12 Months (renewal)** · **Job Description-** · **Job Purpose Summary**: · **Education / Experience Requirements**: · - Bachelor's degree in computer science, MIS, Engineering or a related ...

Assistant Vice President

منذ 3 أسابيع

Business Unit: QNB - Qatar · Division: Corporate Banking · Department: Corporate Banking & Financial Institutions · Country: Qatar · Closing Date: 22-Apr-2023 · About QNB · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to be ...

Banking Direct Sales Agent

منذ 3 أسابيع

We are looking to hire qualified Direct Sales Agents who can join our dynamic team. · - Produce customer leads using a variety of methods. · - Be familiar with bank's offered checking or savings accounts, mortgages, auto-finances and cross-sell banking services and products. · - ...

Tele Sales Agent

منذ 3 أسابيع

**We are looking to hire a qualified Tele Sales Agent (Banking) to join our dynamic team**. · - Initiate outbound calls to potential customers from provided leads or databases. Introduce banking products and services, educate customers about their benefits, and persuade them to c ...

PMO Project Manager

منذ 3 أسابيع

**JOB PURPOSE**: · - To provide operational support to the successful delivery of IT / digital related projects across the bank group and support the PMO function, ensuring compliance with the bank's strategy, timeline, budget and consistency of processes across projects. · **Qua ...

Base 24 Eps Consultant for QAtar

منذ 3 أسابيع

We are looking Base 24 EPS Consultant for Qatar. · - Conduct test with banks if required. · - Troubleshoot for Base24-eps issues. · - Guardian knowledge · - Support for banks for base24 -eps · If you are interested please send the below details at the earliest. · - Your CV in wor ...

Manager Global Cash Management Sales

منذ 3 أسابيع

-Qatar National Bank (QNB) · Doha, Qatar · Posted 5 hours ago In-Office Permanent Competitive · - Manager Global Cash Management Sales (Opportunity for Qatari National Only)**About QNB** · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has stea ...

Qnb2663 - Assistant Vice President - Aml/ctf

منذ 3 أسابيع

QNB2663 - Assistant Vice President - AML/CTF Investigations (Qatarization) · About QNB · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. · QNB Group's pres ...

Sales Banking

منذ 3 أسابيع

Proactively identify and engage potential customers for various banking products. · - Conduct outbound sales activities to generate leads and attract new clients. · - Develop a thorough understanding of savings accounts, loans, credit cards, and investment options. · - Effectivel ...

Equation Core Banking

منذ 3 أسابيع

Nair Systems is currently looking for System Analyst Core Banking for our Qatar operations with the following terms & conditions. · Required Special Skills: · - Competence in SDK framework in Loan IQ system Excellent oral and written communication skills in both English, Arabic i ...

Manager - International Corporate Relationship

منذ 3 أسابيع

-Qatar National Bank (QNB) · Doha, Qatar · Posted 5 hours ago In-Office Permanent Competitive · - Manager - International Corporate Relationship Management (Opportunity for Qatari National Only)**About QNB** · Established in 1964 as the country's first Qatari-owned commercial ban ...

Trade Finance Support Officer

منذ 4 أسابيع

We are looking to hire a qualified Trade Finance Support Officer who can join our dynamic team. · - Analyze and approve trade finance documents for bank and regulatory compliance and acceptability of terms and conditions. · - Prepare Letter of Credit, Stand by Letter of Credit, O ...

Accountant

منذ 3 أسابيع

1. Job Summary: · Records and validates the RM & SP purchases from local and foreign suppliers and controls their payments dues. · 2. Job Responsibilities & Tasks Duties include but are not limited to: · - Tally Supplier Invoice vs. Packing slip vs. Purchase Order VS SRV · - Reco ...

Telesales Agent

منذ 3 أسابيع

**We are looking for a dynamic Telesales Representative to join our dynamic team** · The Telesales Representative for Retail Banking Products is responsible for reaching out to potential and existing customers to promote and sell retail banking products such as credit cards, loan ...

Avp Sme Portfolio Management

منذ 3 أسابيع

Business Unit: QNB - Qatar · Division: Corporate Banking · Department: Corporate Banking & Financial Institutions · Country: Qatar · Closing Date: 01-Dec-2024 · About QNB · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to be ...

Direct Sales Agent

منذ 3 أسابيع

Proactively identify and engage potential customers for various banking products. · - Conduct outbound sales activities to generate leads and attract new clients. · - Develop a thorough understanding of savings accounts, loans, credit cards, and investment options. · - Effectivel ...

Assistant Vice President

منذ 3 أسابيع

Role Summary · You will be responsible for managing relationships of clients and customers within the SME Market. Acquiring new target SME customers and maintaining strong relationships is key in this job opportunity.Role Description · - Provide input to the Head of Sales and Rel ...

Senior Associate Global Trade Services Sales

منذ 3 أسابيع

-Qatar National Bank (QNB) · Doha, Qatar · Posted 5 hours ago In-Office Permanent Competitive · - Senior Associate Global Trade Services Sales (Opportunity for Qatari National Only)**About QNB** · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group ...