Kyc Analyst Jobs in Qatar

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 More...

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...

This a Full Remote job, the offer is available from: Africa, Asia, Middle East, East Asia Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our miss More...

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: More...

Job description About Us: Qatar Insurance Company Q.S.P.C (QIC, QIC Group) is a publicly listed insurer with a consistent performance history of over 60 years and a global underwriting footprint. Founded in 1964, QIC was the first domestic insurance company in the State of Qatar. To More...

Roles and responsibilities We are seeking an Analyst in Clinical Billing Compliance to support our service and procedure compliance program. This role involves analyzing medical records for documentation standards, ensuring correct billing, and providing education based on audit find More...

Roles and responsibilities The Market Analyst – Commodity Trading is responsible for providing in-depth market analysis and research to support the trading team in making informed decisions. The role involves monitoring global commodity markets, analyzing supply and demand dyna More...

**Job Posting Date**:5 May 2024 *Work Location**: Ras Laffan, QA *Company**:QatarEnergy LNG *Job Purpose**: - Perform technical and accounting work related to production accounting and lost production analysis and contribute towards analytical studies in cooperation with multiple a More...

The Financial Analyst works collaboratively with various teams to analyze and provide insights into financial data supporting informed decisionmaking. Responsible for financial forecasting budgeting and reporting as well as analyzing financial performance metrics including revenues co More...

Execute test cases to validate the functionality of OTT applications, including user interfaces, video playback, content management, and user authentication. Collect and analyze user data, viewer behavior, and market trends to gain insights into user preferences and content c More...

Identify problems’ root cause that create lack of organizational efficiency or lack of effectiveness of business delivery and providing recommendations by undertaking organizational studies. Facilitate meeting with Department Managers and Chief Officers to discuss plann More...

Liaise with Performance Management and wider Strategy function to determine required information/data for the support of the CEO and group (and potentially key business areas)Gather data and produce analysis (e.g. reports dashboards) to provide useful information to drive actionable i More...

Job description **ALSOFI GROUP PVT LTD**: *PROCESS ANALYST**: *ANALYST**: *Minimum 3 Years**: *Job Code : AST186002-20**: *Qatar**: Free accommodation Free transportation Minimum Experience: 3 years Gulf experience.

Preferred qualifications: Experience in handling multiple large datasets using languages such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud risk management and investigat More...

Roles and responsibilities To prepare accurate 3 months/12 forecast for hotel rooms revenue by Market Segment/Day and weekly action plan. To assist and effectively communicate the hotel pricing strategy by market segment with reference to market intelligence, buying patterns and p More...

Roles and responsibilities Design, build, implement and improve the SAP logistics solution services to all divisions within NAKILAT and its joint ventures. Leverage organizational capabilities and take up projects to automate the manual process with various SAP smart solutions. Acco More...

You’ll win us over by having the following qualifications: Bachelors degree in communications, digital communications, writing, marketing 2 to 3 years of experience communication roles English level: Fluent (mandatory) Strong writing and editing, grasp of AP style format More...

Title: Analyst Compensation Responsibilities: Processes all the employees’ approved change requests (i.e. Promotions Salary adjustment title change reclassification and reevaluation). Prepares and processes Employee Change Requests (EC More...

Monitor, evaluate and provide feedback on KPI reporting on a monthly basis, including preparation of Vessel Utilization and Off-hire reports. Generating revenue invoices (Hire, Meals & Accom, Consumables, Insurance, back charges) for the services rendered to the clients Comply More...

Responsibilities Support a global quality assurance program, driving consistency and improvement across workflows and processes. Improve Key Performance Indicators by evolving the Quality Assurance system to better identify and measure improvement opportunities in agent perform More...