KYC Analyst - Bank

We are currently looking for a KYC Analyst for our Qatar operations with the following terms & conditions.

Location
Doha, Qatar

Requirements

• Bachelor’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 mandatory.

Joining time frame
2 weeks (maximum 1 month)