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VAM Systems

KYC - AML Analyst- Bank

VAM Systems • Doha • onsite
Posted: 12 hours ago
Finance and Sales mid

Job Description

Company DescriptionJob DescriptionWe are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions.QualificationsBachelor’s degree in finance, Business Administration, Accounting, or a related field. 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred. Familiarity with AML/KYC regulatory requirements and internal compliance procedures. Arabic speaking is not mandatoryJoining time frame: 2 weeks (maximum 1 month)Additional InformationTerms and conditions:Joining time frame: maximum 4 weeks

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