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KYC Associate

4 months ago

Doha, Baladīyat ad Dawḩah, Qatar Robert Walters Full time
  • Perform due diligence on new and existing customers as part of the bank's KYC procedures
  • Ensure accurate completion of KYC profiles for all clients
  • Collaborate with various teams to gather necessary client documentation
  • Monitor and update client information as required by regulatory changes
  • Provide excellent customer service throughout the KYC process
  • Identify potential risks and escalate them appropriately