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KYC Analyst - Bank

Unlock employer Doha, Qatar Posted: 19 Nov 2025

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Financial

  • Estimate: $40k - $60k*
  • Zero income tax location

Accessibility

  • Apply from abroad
  • Visa Provided

Requirements

  • Experience: Junior
  • English: Professional
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Position

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

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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)

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