KYC Strategy Associate: Risk & Compliance Specialist

A leading financial institution in Qatar is seeking a KYC Officer to implement and manage the KYC framework. The role involves overseeing KYC data processes, ensuring compliance with AML/CFT regulations, and liaising with regulators and internal teams. Ideal candidates will possess a Bachelor's degree and relevant professional qualifications, alongside strong analytical and communication skills. This position offers an opportunity to contribute to compliance efforts at the Group level.#J-18808-Ljbffr