kyc

Our client is a leading international organisation operating within the energy, commodities, and trading sector, with a growing presence in the UAE. The business offers a dynamic and entrepreneurial environment where governance and operational excellence are strategic priorities. Coordinate board and committee meetings, including agenda preparation,...

Qatar Yello is seeking a governance-focused professional to coordinate board activities, maintain governance frameworks, and prepare management reports for internal stakeholders. The role involves ensuring documentation accuracy, supporting due diligence and KYC activities, and collaborating across legal, compliance, finance, and commercial teams in a...

QatarYello is seeking a governance-focused professional to coordinate board activities, maintain governance frameworks, and prepare management reports for internal stakeholders. The role involves ensuring documentation accuracy, supporting due diligence and KYC activities, and collaborating across legal, compliance, finance, and commercial teams in a...

Our client is a leading international organisation operating within the energy, commodities, and trading sector, with a growing presence in the UAE. The business offers a dynamic and entrepreneurial environment where governance and operational excellence are strategic priorities. Coordinate board and committee meetings, including agenda preparation,...

QatarYello is seeking a governance-focused professional to coordinate board activities, maintain governance frameworks, and prepare management reports for internal stakeholders. The role involves ensuring documentation accuracy, supporting due diligence and KYC activities, and collaborating across legal, compliance, finance, and commercial teams in a...

Our client is a leading international organisation operating within the energy, commodities, and trading sector, with a growing presence in the UAE. The business offers a dynamic and entrepreneurial environment where governance and operational excellence are strategic priorities. Coordinate board and committee meetings, including agenda preparation,...

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)...

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 , preferably...

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, preferably...

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 , preferably...

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, preferably...

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)...

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)...

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...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions. Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of AML and financial crime controls. Lead thematic reviews,...

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...

Our client is a leading global financial services and investment organisation with operations across multiple jurisdictions. Support the Group MLRO in overseeing the organisation's AML, sanctions, KYC, and financial crime compliance framework. Conduct independent reviews and assurance assessments of AML and financial crime controls. Lead thematic reviews,...

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...

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...