kyc

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...

OoredooFintech in Qatar is seeking a seasoned Head of Operations to lead day-to-day operational activities for Walletii Iraq and oversee onboarding, KYC activation, settlement, and merchant onboarding as the business scales.The role reports to the Country Head and emphasizes regulatory adherence, operational efficiency and service quality across financial...

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...

Qataryello seeks a Vice President to lead and support execution of corporate finance transactions across syndications, transaction banking, trade finance, and loan capital markets. The role involves origination, due diligence, and closing with multinational teams.You will mentor junior staff, develop client materials, lead deal teams, and coordinate with...

Lesha Bank LLC in Doha seeks an Associate – Investment Banking – Private Wealth to support Relationship Directors in managing high-net-worth client portfolios and executing investment opportunities. You will be involved in client onboarding, KYC, and coordinating across teams to ensure timely execution and service excellence.The role requires 4–7 years...

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 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 Qatar seeks a Vice President Custody Client Management and Business Development to lead the Custody Client Management and Client Services teams. You will drive growth of the custody portfolio, set targets, monitor performance, and ensure compliance with SLAs and regulatory requirements.Responsibilities include client onboarding, 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...

**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...

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...

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...

Lesha Bank in Doha is seeking an Associate - Private Wealth to support relationship directors, manage high-net-worth client relationships, and help execute investment opportunities.You will assist in onboarding, KYC, preparing investment proposals, portfolio reviews, and coordinating across Investments, Operations, Compliance, Treasury and Legal to ensure...

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...

**Job Summary:** 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...

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...

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...