Anti-Money Laundering Analyst

Nair Systems is currently lookingAnti-Money Laundering - KYC Analyst- Bankingfor our Qatar operations with the following terms & conditions..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.·...

PurposeThe AML Specialist plays a critical role in protecting the mobile money platform and its customers from financial crimes and illegal activities, joining a team headed by an experienced MLRO and deputy MLRO to execute the Anti-Money Laundering compliance program.The AML Specialist is responsible for applying the processes that help us prevent,...

Madad FinTech - Job Description - Anti-Money Laundering OfficerWho are we?Madad is a fintech startup transforming MSME financing in Qatar. Our vision is to unlock the financial potential of Micro, Small and Medium Enterprises (MSMEs). We are starting as a tech-enabled invoice discounting platform, enabling small businesses to access fast, hassle-free...

The Deputy MLRO will assist the MLRO in managing and strengthening the organizations Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. This role involves monitoring transactions, ensuring regulatory compliance, and supporting the development and implementation of AML/CFT policies and procedures. The Deputy MLRO will also act as a...

Nair Systems iscurrently lookingKYC Data Quality Reviewer for ourQatar operations with the following terms & conditions.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...

Nair Systems is currently looking KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions..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...

About Us:Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part ofAbout the Business Unit:Finance plays a...

Key Responsibilities:Monitor compliance with QCB and local insurance regulations.Develop, update, and enforce internal compliance policies and procedures.Prepare and submit regulatory reports and coordinate with authorities.Conduct compliance reviews, risk assessments, and internal audits.Report compliance findings and corrective actions to...

Lesha Bank is searching for the greatest talent and brightest minds to contribute to the current growth phase at our bank. We are looking for top-tier individuals who are passionate and hungry to add value from day one. Every day at Lesha is different, presenting a new challenge with the opportunity to contribute and grow. We are looking for a Senior Vice...

DescriptionReceive, check and forward to FTC, the applications/documents pertaining to foreign trade.Receive processed documents/guarantees/bills from FTC and deliver to Customers.Contact customers (internal/external) to seek clarification and respond their queries efficiently and satisfactorily to provide them error free services and enhance their...