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KYC Strategy Associate: Compliance & Risk Analysis

Qatar National Bank

Doha, QatarQAR 5,250-12,600/moToday
QatarFinance & AccountingFull Time

Skills Required

Communication

Job Description

A prominent financial institution in Doha is seeking a KYC Compliance Manager to implement and oversee the KYC framework. Responsibilities include managing compliance with AML/CFT regulations, coordinating with regulators, and ensuring accurate KYC data across business units. The ideal candidate will have a relevant bachelor's degree, professional qualifications, and strong analytical and communication skills. This role offers a challenging opportunity to contribute to the bank's compliance efforts and support a culture of regulatory adherence.#J-18808-Ljbffr