We are currently looking for a KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions.
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Location
Doha, Qatar
Key Responsibilities
- Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.
- Review and verify data accuracy in the system; update or correct records where discrepancies are identified.
- Maintain and regularly update an Excel tracker or case logs for all validations performed.
- Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues.
- Ensure timely completion of validation activities as per agreed SLAs and process timelines.
- Support in the preparation of reports and metrics related to KYC validation and non-compliance cleanup.
- Adhere to data confidentiality, operational risk, and information security guidelines.
- Participate in process improvement discussions to enhance the efficiency and accuracy of the validation process.
Qualifications
- 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).
