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KYC Strategy Associate: Compliance & Risk Analysis
Qatar National Bank
Doha, QatarQAR 5,250-12,600/moYesterday
QatarFinance & AccountingFull Time
Skills Required
Communication
Job Description
A leading financial institution in Doha is seeking a KYC professional to implement and manage the KYC framework effectively. This role involves working closely with regulators, ensuring compliance with AML/CFT regulations, and analyzing client data for compliance purposes. The ideal candidate will hold a Bachelor's degree and relevant professional qualifications, possessing strong analytical and communication skills to navigate complex regulatory landscapes. The position offers an opportunity to contribute to the organization's compliance culture.#J-18808-Ljbffr
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