عمليات بحث ذات صلة

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...

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...

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...

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)...

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...

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...

Commercial Bank of Qatar is seeking an experienced banker to develop and manage relationships with international corporates in assigned markets from Doha. You will market financing solutions, lead growth initiatives, and collaborate with CBQ Alliance banks to expand cross-border opportunities. The role requires solid English communication, strong credit and...

Linnk Group seeks a Project Manager – Digital Banking to lead the end-to-end technical setup, architecture integration, and regulatory alignment of next-generation digital banking solutions. You will act as the technical SME across IT, product teams, external vendors, and regulators. You will drive digital banking projects from design to launch, manage...

About the role We are seeking an experienced Relationship Officer to support corporate and SME banking activities, including client relationship coordination, account administration, trade finance processing, and loan documentation.The role involves maintaining accurate customer records, coordinating banking transactions, and working closely with Operations,...

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;...

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...

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...

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...

Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of...

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...