وظائف في KYC في الدوحة

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locations Prior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferred Actively engage with business, ac 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...

What are my responsibilities? Support Underwriting process, Monitoring and performing all basic KYC controls, Coordinate the interaction among the field, Risk and Collection employees Prepare Excel reports What do I need to qualify for this job? University of 3rd المزيد...

Assist in gathering and preparing financial documents, ensuring compliance with reporting requirements Collect, verify, and submit KYC documents, ensuring adherence to regulatory standards Coordinate intellectual property tasks, ensuring compliance with legal requirements and docu المزيد...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans المزيد...

Main Responsibilities Include (but Not Limited To) Understands stakeholders key relationships to insure to cover during their absence (business trips, holidays.). Maintain and grow a profitable book of business through disciplined and proactive business development and relation 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...

Job description Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. The firm has mo المزيد...