وظائف محلل مكافحة غسل الأموال في قطر

We are currently looking KYC Analyst - Bank for our Qatar operations with the following terms & conditions.Qualifications   Bachelors degree in finance Business Administration Accounting or a related field.13 years of experience in banking operations KYC customer due diligence or data validation pre...

COMPANY OVERVIEW Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As an AML Analyst you will support the Compliance Manager in monitoring investigating and reporting susp...