aml kyc

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: Qureos is looking for a Treasury Manager - Cash Flow, SAP and Operations on contractual basis for a client based in Lusail, 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...

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. ...

Qureos in Doha is seeking an Account Executive – Corporate Services to support corporate clients and manage day-to-day requirements in Qatar. Experience with the QFC environment and corporate services is essential for this role. You will coordinate registrations, licensing, renewals, and amendments, manage onboarding, and assist with KYC/AML documentation...

TradesApp in Qatar seeks a Treasury Manager – Cash Management & Operations on a contractual basis to support the Treasury Director with cash forecasting, liquidity planning and SAP S4 Hana implementation.You will manage banking relationships, oversee trade finance activities and drive treasury policies while mentoring junior staff. Expertise in KYC/AML and...

TradesApp in Qatar seeks a Treasury Manager – Cash Management & Operations on a contractual basis to support the Treasury Director with cash forecasting, liquidity planning and SAP S4 Hana implementation.You will manage banking relationships, oversee trade finance activities and drive treasury policies while mentoring junior staff. Expertise in KYC/AML and...

Qureos seeks a Treasury Manager on a contractual basis for its Lusail, Qatar client. You will support the Treasury Director in cash forecasting modelling, facility agreement management, trade finance execution, and SAP S4 Hana implementation.Responsibilities include preparing group cash flow reports, ensuring liquidity, overseeing treasury policy...

Qureos seeks a Treasury Manager on a contractual basis for its Lusail, Qatar client. You will support the Treasury Director in cash forecasting modelling, facility agreement management, trade finance execution, and SAP S4 Hana implementation.Responsibilities include preparing group cash flow reports, ensuring liquidity, overseeing treasury policy...

Burj Line Builders is seeking an Account Executive – Corporate Services to support corporate clients in Qatar. You will manage day-to-day requirements, oversee onboarding and regulatory documentation, and liaise with QFC authorities.The role requires strong communication, client-management and a solid understanding of KYC/AML and compliance processes;...

About Tap Tap PaymentsAbout Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journey The Compliance TeamThe Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure That s why they work...

About Tap Tap Payments About Tap Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple unified payment experiences We need exceptional talent to help us on this journey The Compliance Team The Compliance Team Our compliance team believes merchant payments should be ultra-safe and secure That s why they...

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...

Burj Line Builders is seeking an Account Executive – Corporate Services to support corporate clients in Qatar. You will manage day-to-day requirements, oversee onboarding and regulatory documentation, and liaise with QFC authorities. The role requires strong communication, client-management and a solid understanding of KYC/AML and compliance processes;...

Qureos is recruiting a Treasury Manager - Cash Flow, SAP and Operations for a client in Lusail, Qatar. The role supports forecasting, facility management, trade finance and SAP S4 Hana implementation with oversight of banking relationships and AML/KYC compliance. The ideal candidate has 12+ years in treasury or related banking, a business/finance degree,...

HSBC in Doha is seeking a Premier Service Manager to join the Premier relationship team. The role supports Premier Wealth Relationship Managers, delivering superior client experience for affluent clients and assisting in wealth growth. Ideal candidates will have strong knowledge of Premier banking, KYC/AML, and branch procedures, with a passion for...

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...

Qatar National Bank (QNB) is seeking highly accurate and customer-focused bilingual bank tellers to manage daily financial transactions across our Doha branch network. The role requires Arabic and English fluency and strict adherence to KYC/AML protocols.You will execute high-volume cash transactions, support cheque clearances and foreign exchange, and...

Tanqeeb is seeking a qualified auditor/compliance professional to verify revenue streams across sales and leasing, ensure KYC/AML compliance, and maintain ERP integrity in a real estate context in Qatar. The role covers sales, leasing, and commissions with cross-functional collaboration and adherence to policies.Candidates should have 4–6 years in...

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...