AML - KYC Analyst- Banking

VAM Systems; Doha; On-site; QAR 70,000 - 90,000; Full time

Job summary

A financial services firm in Doha is seeking an AML - KYC Analyst to validate customer KYC documents and ensure compliance with regulatory requirements. The ideal candidate holds a bachelor's degree and has 1–3 years of banking experience. Knowledge of AML/KYC regulations is essential but Arabic language skills are not mandatory. The role requires a joining time frame of up to 4 weeks.

Qualifications

• 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.
• Arabic speaking is not mandatory.

Responsibilities

• Validate customer KYC documents in line with regulatory and internal compliance requirements.

Skills

KYC document validation

Knowledge of banking operations

Data validation

Familiarity with regulatory compliance

Education

Bachelor’s degree in finance, Business Administration, Accounting, or related field

Job description

Job Description

We are currently looking AML - KYC Analyst- Banking for our Qatar operations with the following terms & conditions.

Key Responsibilities

• Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.

Qualifications

• Bachelor’s degree in finance, Business Administration, Accounting, or a related field.
• 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred.
• Familiarity with AML/KYC regulatory requirements and internal compliance procedures.
• Arabic speaking is not mandatory.

Joining time frame: 2 weeks (maximum 1 month)