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KYC Compliance

  • Location: Qatar
  • Salary: To £140,000 tax free
  • Job type: Permanent
  • Job reference: TS/5392360
  • Sector: Banking
Job Description

An international bank, based in Qatar, is currently embarking on building a new KYC strategy and establishing a specialist team to manage this process.  This role is for a senior KYC specialist who will be primarily involved in establishing and developing a KYC platform across the bank.  You will be  a subject matter expert in this area and will maintain your knowledge of KYC regulation across numerous regulatory entities.  You will maintain all processes on managing customer KYC data and analysis.  You will also be responsible for overseeing all internal KYC processes and working closely with AML, compliance and business managers.

Arabic language skills are highly sought after in order to communicate with regulators and branches.

This is an excellent opportunity to be heavily involved in developing a new function in a high profile area.  Ideal candidates will have extensive experience of compliance monitoring, assurance or internal audit with a sound understanding of KYC and financial crime compliance.

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