وظائف في KYC في الدوحة

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 reg المزيد...

Job Summary Engage Selection are working with a leading Qatari developer who are currently working on several large projects in Doha and are looking to recruit an experienced Legal Counsel. Responsibilities Support the Legal Director in development and implementation of the Legal D المزيد...

Our Financial Crime Consulting team consists of hundreds of professionals who advise and drive change for the firm’s banking, capital markets, insurance, and asset management clients in Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: المزيد...

Your Key Responsibilities As an Associate (2/3) in the Financial Crime team, you will be required to Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policy and procedure and ensure EY satisfies the AML regulatory requireme المزيد...

The Main Areas Of Responsibility Will Include Coordinate, schedule, attend and minute board meetings. Manage a diverse portfolio of clients with responsibility for handling company secretarial compliance and admin duties. Assisting with on-boarding new clients and KYC procedure المزيد...

An exciting opportunity has arisen for a Client Onboarding Officer based in Leeds. This role is perfect for someone who thrives in a dynamic, international environment and is eager to apply their expertise in KYC and compliance within the financial and legal services sector. The succe المزيد...

الأدوار والمسؤوليات تنسيق أنشطة إدارة القروض نحو تحقيق الامتثال الكامل لاتفاقيات القروض، من حيث تحليل وتحديث نماذج التمويل للقروض؛ وضمان تلبية متطلبات معرفة العميل للمقرضين؛ وحل مشكلات إدارة الديون باستخدام SAP TRM؛ والتنسيق مع البنوك بشأن قضايا الوصول عبر الإنترنت؛ والعمل مع وظائف أ المزيد...

The Role Job Summary: This position will be responsible to ist in carrying out the Treasury and General Accounting function at the group level. He/she should be familiar with banking transactions bank borrowings transfer of funds other payments audits financial charges managing accoun المزيد...

Conduct daily reconciliation of settlement reports of merchants/agents. Ensure daily reconciliation of all income in the company s payment application system. Work with the client service unit to track and monitor the volume of transactions on merchant s term المزيد...

Job Summary and PurposeCoordinate the loan administration activities towards achieving full compliance with loan agreements in terms of analyzing and updating loan financial models; ensuring KYC requirements of the lenders are met; trouble shooting debt administration SAP TRM; coordin المزيد...