aml kyc

**Contract Duration**: 6-9 Months (Extendable) **Hours**: 40 hours per week **Compensation**: monthly allowance **Location**: Doha, Qatar **About Us** KARTY is a Qatar Central Bank licensed digital payments and money management app offering physical and virtual Visa cards, smart spending insights, subscription tracking, and saving tools — all designed to...

Commercial Bank of Qatar is one of Qatar’s leading private banks, providing retail, corporate, investment, and digital banking services across Qatar and the Middle East. KYC & Enhanced Due Diligence (EDD) -Job Description A KYC/EDD Specialist works in the Compliance or AML department of a bank or financial company. The main goal is to prevent: **Typical...

Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

Job Summary:We are looking for a Treasury Manager - CFF, SAP and Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana...

**Business Unit** - QNB - Qatar**Division** - Not Applicable**Department** - Not Applicable**Location** - Doha, Qatar**Closing Date** - 06-May-2027 **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...

Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...

Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...

QNB Group in Doha, Qatar seeks a Group Quality Control leader to oversee control standards across assets, trade finance, accounts, and loans operations. You will monitor projects, approve process enhancements, and drive continuous improvement in quality certifications within a multinational banking environment.The role requires extensive experience in...

Trades App in Qatar is seeking a Treasury Manager on a contractual basis to support the Treasurer Director with cash forecasting models, bank facility management, KYC/AML compliance, and SAP S4 Hana implementation.You will oversee cash flow forecasting, manage the cash management strategy, and lead treasury reporting and dashboards using Power BI to optimize...

Trades App in Qatar seeks a seasoned Treasury Manager to support cash flow forecasting, banking relationships, and SAP S4 Hana deployment. You will assist the Treasury Director in liquidity management, policy development, and governance, while mentoring junior staff.Ideal candidate has 12+ years in tier-1 banking or corporate treasury, strong KYC/AML...

We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

We are looking for a Treasury Manager - Cash Management & Operations on contractual basis for a client of ours based in Qatar. This role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job...

Job SummaryWe are looking for a Treasury Manager - Operations for a client based in Qatar. The role assists the Treasury Director in the management of cash forecasting modelling, facility agreement management, trade finance execution, banking facility management, KYC and AML management, and SAP S4 Hana implementation.Job Responsibilities:Assist the...

**Cashier (Female - Nepal Nationality Only)** **Location**: Qatar (Onsite) **Company**: Doha Exchange **Requirements**: - Minimum 2 years of experience - Bachelor’s Degree - Must have completed at least 1 year in Qatar - Sponsorship transfer required - Strong communication and teamwork skills - Able to work in a fast-paced environment **Key...

**Cashier (Female - Nepal Nationality Only)** **Location**: Qatar (Onsite) **Company**: Doha Exchange **Requirements**: - Minimum 2 years of experience - Bachelor’s Degree - Must have completed at least 1 year in Qatar - Sponsorship transfer required - Strong communication and teamwork skills - Able to work in a fast-paced environment **Key...

**Job Title: Chief Compliance Officer (CCO)** **About the Opportunity** Are you a compliance leader who thrives in fast-paced, international environments? Frava Global Mobility & Visa Services is seeking a **Chief Compliance Officer (CCO)** to lead and strengthen our global regulatory, immigration, and corporate compliance framework. This is a high-impact...

WE ARE HIRING | CASHIER **Location:** Qatar (Onsite) **Requirements** Bachelor's Degree Minimum 2 years' experience Strong communication & teamwork skills Fast-paced work environment readiness Minimum 1 year completed in Qatar Sponsorship transfer mandatory **Key Responsibilities** **Foreign currency exchange & remittance transactions** - Cash...

**Job Title: Head of Risk & Compliance (FinTech)** **About the Opportunity** We are seeking an experienced **Head of Risk & Compliance (FinTech)** to lead our regulatory, AML, and enterprise risk framework across a fast-growing digital payments and financial technology environment. This is a high-impact leadership role where you will shape compliance...

Job Purpose The Legal & Compliance Officer is responsible for ensuring that the companys operations comply with applicable laws, regulations, and internal policies in Qatar. The role provides legal support, manages compliance frameworks, mitigates legal and regulatory risks, and supports business units—particularly jewellery and luxury watch...

About Commercial Bank Of QatarCommercial Bank, founded in 1975 and headquartered in Doha, plays a vital role in Qatar’s economic development by offering a range of personal, business, government, international and investment services.We believe in empowering our employees, providing them with opportunities for growth and professional development.By Joining...