qatar jobs AML & Compliance Officer
jobs description: jobs in Qatar AML & Compliance Officer
Job Description
1. Responsible & accountable for conducting surveillance and due diligence onall services Inward transactions / Outward transactions /FCY transactions/PMP transactions.
2. Responsible for initiating strict CDD procedures on High-Risk customers and countries.
3. Responsible for conducting in-depth investigation on cases reported by branches or identified internally by Compliance regime on the ground of unusual factor or suspicion.
4. Updating the Individual and Corporate Membership with complete accurate information authenticating with documentary evidences.
5. Receiving and reviewing KYC forms received from the branches and
recording them in the appropriate manner.
Job Details
| Posted Date: | 2022-06-05 |
| Job Location: | Doha, Qatar |
| Job Role: | Accounting and Auditing |
| Company Industry: | Financial Services |
Preferred Candidate
| Career Level: | Mid Career |
| Nationality: | United Arab Emirates; Bahrain; Djibouti; Algeria; Egypt; Iraq; Jordan; Comoros; Kuwait; Lebanon; Libya; Morocco; Mauritania; Oman; Palestine; Qatar; Saudi Arabia; Sudan; Somalia; Syria; Tunisia; Yemen |
| Degree: | Bachelor’s degree |
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