عمليات بحث ذات صلة

103 وظيفة aml kyc في قطر. تحديث يومي.

  • Client Relations

    منذ 24 ساعات


    doha, قطر Qureos دوام كامل

    Our customer is hiring for the following role: Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services ,...

  • Client Relations

    منذ 2 أيام


    doha, قطر Qureos Inc دوام كامل

    Our customer is hiring for the following role: Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services ,...

  • Client Relations

    منذ 2 أيام


    doha, قطر Burj Line Builders دوام كامل

    Job Overview We are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha. The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services , preferably within the Qatar Financial Centre (QFC)...

  • Client Relations

    منذ 2 أيام


    Doha, قطر Burjline Builders دوام كامل

    Job OverviewWe are seeking a proactive and client-focused Client Relations & Corporate Services Executive to join our team in Doha.The ideal candidate will have experience in Know Your Customer (KYC), Anti-Money Laundering (AML), client onboarding, relationship management and corporate services, preferably within the Qatar Financial Centre (QFC)...


  • Doha, قطر Edoxi Training Institute's Salesforce Administrator Co. دوام كامل ‏٢١٨٬٠٠٠ ر.ق.‏ - ‏٣٢٨٬٠٠٠ ر.ق.‏ عقد

    Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with...


  • Doha, قطر QNB Group دوام كامل

    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 presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced...


  • Doha, قطر Qureos Inc دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • doha, قطر Commercial Bank, Qatar دوام كامل

    Commercial Bank in Doha is seeking a Senior Coverage Manager for International Corporates to lead relationship management across assigned markets and market financing solutions. You will drive growth and ensure strategic alignment with CB’s goals.You should bring 5–7 years of banking experience with International Corporates, strong credit/analytical...

  • Client Relations

    منذ 2 أيام


    doha, قطر Burj Line Builders دوام كامل

    Burj Line Builders in Doha is seeking a proactive Client Relations & Corporate Services Executive to join our team. You will manage corporate client relationships, coordinate onboarding and compliance tasks, and support company registrations and licensing within the QFC environment. This role focuses on KYC, AML, due diligence, and maintaining accurate...

  • Strategic Client Relations

    منذ 2 أيام


    doha, قطر Qureos Inc دوام كامل

    Qureos Inc in Doha is seeking a proactive Client Relations & Corporate Services Executive to manage corporate client relationships and coordinate onboarding and compliance activities. The role emphasizes KYC, AML, and CDD processes and supports company registrations and licensing within the QFC environment. You will act as the primary contact for client...

  • Treasury Manager: Cash Flow

    منذ 3 أيام


    Doha, قطر Burj Line Builders دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٥٤٠٬٠٠٠ ر.ق.‏ عقد

    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, and...

  • Treasury Manager

    منذ 3 أيام


    Doha, قطر Burj Line Builders دوام كامل ‏٣٠٠٬٠٠٠ ر.ق.‏ - ‏٥٤٠٬٠٠٠ ر.ق.‏ عقد

    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...


  • Doha, قطر Qureos Inc دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    Role OverviewWe are looking for an experienced Account Executive – Corporate Services to support corporate clients and manage day-to-day client requirements in Qatar.The successful candidate will have previous experience working with the Qatar Financial Centre (QFC) environment and a good understanding of corporate services, company administration, client...


  • Doha, قطر Euro Exim Bank Limited عن بُعد دوام كامل ‏٢٢٬٠٠٠ ر.ق.‏ - ‏١٦٧٬٠٠٠ ر.ق.‏ عقد

    Euro Exim Bank Limited, headquartered in St. Lucia, invites freelance sales professionals to join its international trade finance team. The role focuses on attracting new clients for LC, SBLC, BG and other trade finance services, with remote work from the candidate's country of residence.This position is not permanent; no investment is required. Ideal...

  • Anti Money Laundering Specialist

    منذ 20 ساعات


    Doha, قطر Commercial Bank دوام كامل ‏٦٠٬٠٠٠ ر.ق.‏ - ‏٩٠٬٠٠٠ ر.ق.‏ عقد

    About Commercial Bank Of Qatar Commercial 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...

  • Anti Money Laundering Specialist

    منذ 20 ساعات


    Doha, قطر Commercial Bank, Qatar دوام كامل ‏١٤٠٬٠٠٠ ر.ق.‏ - ‏٢٤٠٬٠٠٠ ر.ق.‏ عقد

    Commercial 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 us, you’ll be part of a...


  • doha, قطر Commercial Bank, Qatar دوام كامل

    Career Opportunities: Senior Coverage Manager, International Corporates (7850)Commercial 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...


  • Doha, قطر Burj Line Builders دوام كامل ‏٩٠٬٠٠٠ ر.ق.‏ - ‏١٣٠٬٠٠٠ ر.ق.‏ عقد

    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;...


  • Doha, قطر QNB Group Jobs دوام كامل ‏٦٦٬٠٠٠ ر.ق.‏ - ‏٧٩٬٠٠٠ ر.ق.‏ عقد

    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...

  • Revenue Assurance

    منذ 5 أيام


    Doha, قطر Ariane Real Estate دوام كامل ‏١٦٧٬٠٠٠ ر.ق.‏ - ‏٢٧٩٬٠٠٠ ر.ق.‏ عقد

    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...