KYC Analyst - Bank

Unlock employer Doha, Qatar Direct to Company 19 Nov 2025

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Financial

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

Accessibility

Apply from abroad
Visa Provided

Requirements

Experience: Junior
English: Professional

Legal, Risk & Compliance

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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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