kyc aml

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes. You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

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...

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...

Job description Job Summary The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from...

Job description Job Summary The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group...

Job description Job Summary The incumbent will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and terrorist financing risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force (FATF), to prevent the Group from...

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...

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)...

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...

Mashreq in Qatar seeks a Compliance Manager to support the CCO & MLRO in day-to-day Qatar Compliance operations, ensuring AML/KYC and regulatory alignment with QCB. You will build relationships with QCB and coordinate with branches to maintain compliant processes.You will oversee policy updates, provide training to staff, escalate high‑risk issues, and...

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...

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)...

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,...

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,...

QatarYello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance.The role requires 6–10 years in AML/financial crime within regulated financial services, with a...

Qatar Yello seeks an experienced Group MLRO deputy to oversee AML, sanctions, KYC and financial crime controls across the organisation. You will perform independent reviews, lead control testing and drive quality assurance initiatives to strengthen compliance. The role requires 6–10 years in AML/financial crime within regulated financial services, with a...