KYC Jobs in Doha

Responsibilities Assist with day-to-day KYC tasks Manage client information and documents Execute checklists for client case Liaise with vendors via phone or email. Assist in creating documents and materials Provide administrative support to the team

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 More...

Experience: 2 - 4 Years Language: Required excellent in English Job Description Good knowledge and experience of KYC procedure and systems, Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management. Exemplary More...

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...

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 More...

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 More...

Fluency in English (minimum B2 level); Knowledge of Arabic (A2+), Thai (A2+) or other languages will be considered as an advantage; CYSEC Advanced certificate will be considered as an advantage; Experience in CDD/KYC in a regulated environment; Excellent written and verbal com More...

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 More...

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 More...

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 More...

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 More...

Preparing new party file after checking booking form along with kyc & booking cheque Entry in mis and booking cheque submitted to the accounting department Sending welcome mail to the client & making a well-come call for verification v Sending money receipts to the client More...

Role Summary The incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority) assist in on boar More...

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 More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.If you are truly passionate about sales and have outstanding selling skills, this role could b More...

Obtain necessary client and project documents and details in order to conduct a proper appraisal of the project. * Conduct proper KYC & Compliance check, commercial due diligence of the clients and assess the full business potential, risks and opportunities associated with the pro More...