KYC Analyst- Bank
Job Location:
Monthly Salary:
Posted:
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Job Summary
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 preferred.
- Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
- Arabic speaking is not mandatory
Joining time frame: 2 weeks (maximum 1 month)
Additional Information :
Terms and conditions:
Joining time frame: maximum 4 weeks
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Correspondent
- Invoicing
- CAD
- CMMS
- Communication
- AC Maintenance
About Company
VAM Systems is a Business Consulting, Technology Solutions and Professional Services organization working with major organizations in USA, UAE, Bahrain, India, Singapore and Australia. Delivers leading edge information and communication technology based business solutions to enabl ... View more
