kyc kyc - Doha, دولة قطر - Robert Walters

kyc kyc

منذ يوم

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 · ...

KYC Associate

منذ أسبوع

Perform due diligence on new andexisting customers as part of the bank's KYCprocedures · Ensure accurate completion of KYCprofiles for all clients · Collaborate withvarious teams to gather necessary clientdocumentation · Monitor and update clientinformation as required by regulat ...

KYC Officer

منذ أسبوع

Experience: 2 -4 Years · Language:Required excellent inEnglish · JobDescription · Good knowledge and experience of KYCprocedure and systems, · Bachelor'sdegree in business studies, law, accounting, economics or commerce,or specific training in riskmanagement. · Exemplary knowledg ...

KYC Officer

منذ 6 أيام

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 ...

KYC Associate

منذ أسبوع

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 r ...

KYC Analyst Global bank 1 year up to 25k

منذ أسبوع

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, ...

KYC Analyst Global bank 1 year up to 25k

منذ أسبوع

KeyResponsibilities · Effective interaction with BusinessUnits, Compliance, and colleagues across globallocations · Prior experience in AML/KYC customerdue diligence, control, and regulatory program-related processesand/or projects (preferred · Actively engage withbusiness, accou ...

Compliance Aml Officer

منذ أسبوع

**About Us**: · Be a part of our vibrant FinTech startup in Qatar, dedicated to revolutionizing payment experiences through innovation while ensuring strict adherence to payment service provider regulations. · **Role**: · - Craft and execute a robust Compliance Framework, with a ...

Risk and Compliance Analyst

منذ أسبوع

A Major International Law firm is looking for an experienced Risk and Compliance analyst to join their Global risk and compliance function. In this role, you will focus on their Qatar and other Middle East offices, and you will work closely with a member of the team that is based ...

Qnb2901 - Senior Associate - Custody Client

منذ 3 أيام

QNB2901 - Senior Associate - Custody Client Management and Business Development · 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 ...

Senior Associate

منذ أسبوع

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 o ...

Senior Associate

منذ 5 أيام

Business Unit: QNB - Qatar · Division: Asset & Wealth Management · Department: Asset & Wealth Management · Country: Qatar · Closing Date: 04-Jul-2025 · About QNB · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the ...

Senior Associate

منذ أسبوع

Business Unit: QNB - Qatar · Division: Asset & Wealth Management · Department: Asset & Wealth Management · Country: Qatar · Closing Date: 14-Jun-2025 · About QNB · Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the ...

Business Development Manager

منذ 5 أيام

**General information**: · **Organisation **:Egis is a global consulting and engineering firm working in construction, transport and mobility services. Our mission: create and operate intelligent infrastructure and buildings to further the transition to a low-carbon economy and c ...

Risk Management

منذ أسبوع

Risk Management - Doha · EY's NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and geopolitical shifts, and people's new expectations of the future of work. The ...

Risk Management

منذ 3 أيام

EY's NextWave strategy accounts for the dramatic and fast-paced changes that the world is undergoing, including rapid advances in technology, new client needs, macroeconomic and geopolitical shifts, and people's new expectations of the future of work. These changes create excitin ...

Financing & Loans Specialist

منذ 3 أيام

**Job Summary and Purpose**: · Coordinate banking, financing and capital markets activities related to corporate and project financing for QGTC and its subsidiaries/affiliates, as well as Rating Agency matters and manage the preparation of submissions to Rating Agencies. · Monito ...

Spezialist wmd Backoffice Kreditgeschft

منذ يوم

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. · Mit I ...

Client Services Manager

منذ أسبوع

**Job no**: 569415 · **Work type**: Full time, Part time · **Location**: Doha, Qatar · **Categories**: Client Relationship Management · **Office Location**: Doha · **About TMF Group** · TMF Group is a leading provider of critical administrative services, helping clients invest an ...

Freelance Trade Finance Professional

منذ أسبوع

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 (thisis NOT an officebased position) · • There is NO investmentor fee r ...