Kyc Management Jobs in Doha

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...

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 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...

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...

Job Description:As a Software Engineer specializing in Apigee API Management you will be responsible for developing implementing and maintaining API solutions using Apigee Edge platform. You will collaborate with crossfunctional teams to design and deploy APIs that meet the needs of o More...

Job Purpose Summary: The incumbent will supervise the provision of asset management accounting/custodian services. The incumbent is charged with maintenance of adequate records pertaining to Asset Management activities such as portfolio and fund management. Essential Duties & Re More...

Your accountabilities and responsibilities include: Manage incoming incidents and service requests within the service desk system. Ensure that the customer is continually updated throughout the lifecycle of their ticket. Follow IT procedures, processes and guidelines to set up 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...

Summary:We are seeking a motivated and proactive Talent Acquisition Executive to join our team. The Talent Acquisition Executive will be responsible for sourcing screening and recruiting candidates to fulfill manpower needs across various departments and positions. The ideal candidate More...

Prepare and maintain any relevant team databases and assist supervisors in collecting/preparing data for monitoring activities. Provide general administrative supports including but not limited to filing, data entry, typing, etc. Assist team in communications and paperwork, schedu More...

Position Title: Senior Project istant (Case Management)Duty Station: Doha QatarClification: General Service Staff G6Type of Appointment: One Year Fixed Term with possibility of extensionEstimated Start Date: As soon as possibleClosing Date: 25 September 2024Elished in 1951 IOM is a Re 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...

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 More...

Roles and responsibilities Coordinate 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 More...

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 More...

Was Wir Ihnen Bieten Ein interessantes Vergütungspaket inkl. betrieblichen Leistungen 30 Tage Urlaub Hybride Arbeitsform/ flexible Arbeitszeiten JobRad JobTicket/DeutschlandTicket Ermäßigte Mitgliedschaft bei Urban Sports Club Ermäßigtes Online-Sh More...

Qualifications To be considered for this role it is envisaged you will possess a combination of work experience, skills and or qualifications in the following areas: At least 5 years of relevant experience in the environmental field. A recognized degree in Environmental Science More...

Experiencia Técnica e Industrial Mínimo 1 año de experiencia como Dibujante o Proyectista de diagramas de procesos (BFDs, PFDs, UFDs, P&IDs) en programas como AutoCad 2D, CADWorx P&ID, SmartPlant P&ID. Experiencia en proyectos/ingeniería e More...

Moving forward together We want our people to be energized and empowered to drive sustainable impact. So, our focus is on a values-inspired culture that unlocks brilliance through belonging, connection and innovation. We’re building a diverse, inclusive and respectful workpla More...