KYC Analyst Global bank 1 year up to 25k

Key Responsibilities Effective interaction with Business Units, Compliance, and colleagues across global locationsPrior experience in AML/KYC customer due diligence, control, and regulatory program-related processes and/or projects (preferredActively engage with business, account management teams, Compliance and Operations during the life cycle of the review...

Experience: 2 - 4 YearsLanguage: Required excellent in EnglishJob Description Good knowledge and experience of KYC procedure and systems,Bachelor's degree in business studies, law, accounting, economics or commerce, or specific training in risk management.Exemplary knowledge and experience for Business Banking (SME sector) for KYC policies, processes.Strong...

Experience: 2 -4 YearsLanguage:Required excellent inEnglishJobDescriptionGood knowledge and experience of KYCprocedure and systems,Bachelor'sdegree in business studies, law, accounting, economics or commerce,or specific training in riskmanagement.Exemplary knowledge and experiencefor Business Banking (SME sector) for KYC policies,processes.Strong knowledge...

Perform due diligence on new and existing customers as part of the bank's KYC proceduresEnsure accurate completion of KYC profiles for all clientsCollaborate with various teams to gather necessary client documentationMonitor and update client information as required by regulatory changesProvide excellent customer service throughout the KYC processIdentify...

rmanent hire110K + 10% bonusHybrid in FiDiNeed to have at least 1 full year of M&A investment banking experienceBachelor's degreeSeries 63, 79 licenses and (SIE) Exam required at time of hiring or shortly thereafter Our Investment Banking client is actively looking for an Analyst to join their New York office. The candidate will join our dedicated M&A team...

The Analyst is a junior level position in Corporate Banking involved with the team on credit due diligence, transaction execution, KYC and various other tasks to support bankers to manage their client portfolio.Responsibilities: Participate in client transactions, projects or assignments as the junior member of the team Organize and analyze financial...

Perform due diligence on new andexisting customers as part of the bank's KYCproceduresEnsure accurate completion of KYCprofiles for all clientsCollaborate withvarious teams to gather necessary clientdocumentationMonitor and update clientinformation as required by regulatorychangesProvide excellent customer servicethroughout the KYC processIdentify...

**Job Role Corporate Banking Business Analyst / Senior Business Analyst****Location Doha, Qatar****Duration 12 Months Renewal**Experience in Saudi Market is highly preferableJob Purpose Summary:Education / Experience Requirements: Bachelor's degree in Computer Science, MIS, Engineering or a related technical field. Minimum of 8 years in the Banking...

Job Role- Corporate Banking Business Analyst / Senior Business AnalystLocation- Doha, QatarDuration- 12 Months RenewalExperience in Saudi Market is highly preferableJob Purpose Summary:Education / Experience Requirements:Bachelor's degree in Computer Science, MIS, Engineering or a related technical field.Minimum of 8 years in the Banking experience with at...

Nair Systems is currently looking for Core Banking Support Analyst for our Qatar operations with the following terms & conditions.Skill sets Technical and Functional Core Banking experience is must. Strong knowledge on PL/SQL.Domain: BankTerms and conditionsJoining time frame: 2 weeks (maximum 1 month)Ability to commute/relocate: Doha: Reliably commute or...

Education / Experience Requirements:· Bachelor's degree in Computer Science, MIS, Engineering or a related technical field.· Minimum of 8 years in the Banking experience with at least 4 - 6 years Within IT.· Proven previous experience with testing Corporate Cash Management systems / Corporate Online and Mobile Banking· Good Knowledge with Equation / Core...

Education / Experience Requirements: Bachelor's degree in Computer Science, MIS, Engineering or a related technical field. Minimum of 8 years in the Banking experience with at least 6 years Within IT. Proven previous experience with testing Corporate Cash Management systems / Corporate Online and Mobile Banking Good Knowledge with Equation / Core Banking...

Job Posting Date:07-Feb-2023Work Location: Doha, QACompany:QatargasJob Purpose: Support the Cash Management team in the preparation of forecasts, investment/FX proposals, credit card administration and bank account administration whilst ensuring compliance with company policies and procedures.Job Context & Major Challenge(s) - I:Support the team in general...

Nair Systems is currently looking for Business Analyst - Corporate Banking for our Qatar operations with the following terms & conditions.Education / Experience Requirements: Minimum of 8 years in the Banking experience with at least 6 years Within IT. Proven previous experience with testing Corporate Cash Management systems / Corporate Online and Mobile...

Qatar National Bank (QNB) Doha, QatarPosted 1 day ago In-Office Permanent Competitive Senior Analyst Domestic Regulatory ReportingAbout QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region. QNB Group's presence through its subsidiaries...

Nair Systems is currently looking for Core Banking Support Analyst for QatarSkill sets:Technical and Functional Core Banking experience is must.Strong knowledge on PL/SQL.Domain: BankTerms and conditions:Joining time frame: 2 weeks (maximum 1 month)Job Type: Full-time

Role Objective: Assist Technology Business Partner in managing Digital System & Information Technology projects with stakeholders. Gather, analyze, and document business requirements for projects and initiatives. Ensure alignment with project objectives, quality standards, time/budget specifications, and internal guidelines.Qualifications and...

We are looking to hire a qualified IT Security Analyst to join our dynamic teamRole ObjectiveThe incumbent is responsible for operating and implementing IT security measures for the Bank's security appliances and solutions to control access and prevent unauthorized modification, destruction, or disclosure of confidential information, and maintain integrity...

QNB2880 - Senior Associate Global Cash Management Product (Qatarization) Business Unit: - Division: - Department: - Country: Qatar Closing Date: 13-May-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's...

QNB2883 - VP Domestic Transaction Banking (Qatarization) Business Unit: QNB - Qatar Department: Corporate Banking & Financial Institutions Country: Qatar Closing Date: 01-Dec-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA)...