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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 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