KYC Data Quality Reviewer

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

Job summary

A leading technology firm in Qatar is seeking a KYC Validation Specialist to validate customer documents in compliance with regulations. The ideal candidate has a Bachelor’s degree and 13 years of relevant experience. This full-time position requires strong skills in banking operations and data validation.

Qualifications

• 13 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.

Responsibilities

• Validate customer KYC documents per regulatory requirements.
• Review and verify data accuracy in the system.
• Maintain and update an Excel tracker for validations.
• Coordinate with teams to resolve document or data-related issues.
• Ensure timely completion of validation activities as per SLAs.

Skills

Facilities Management

Banking

Content Writing

Customer Support

Airlines

Education

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

Job description

Key Responsibilities

• Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.
• Review and verify data accuracy in the system; update or correct records where discrepancies are identified.
• Maintain and regularly update an Excel tracker or case logs for all validations performed.
• Coordinate with relevant teams (e.g. Compliance Operations and Business) to resolve any document or data-related issues.
• Ensure timely completion of validation activities as per agreed SLAs and process timelines.
• Support in the preparation of reports and metrics related to KYC validation and non‑compliance cleanup.
• Adhere to data confidentiality, operational risk and information security guidelines.
• Participate in process improvement discussions to enhance efficiency and accuracy of the validation process.

Qualifications

• Bachelor’s degree in finance, Business Administration, Accounting or a related field.
• 13 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.

Additional Information

Joining time frame: 2 weeks (maximum 1 month).

Terms and conditions: maximum 4 weeks.

Remote Work: No.

Employment Type: Full-time.

Key Skills

• Facilities Management
• Banking
• Content Writing
• Customer Support
• Fun
• Airlines

Vacancy: 1