HubMub
-
VAM Systems

AML - KYC Validation - Bank

VAM Systems
Qatar · Full-time · Entry
Company Description

Job Description

We are currently looking AML - KYC Validation - Bank 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.
  • 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.
  • 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)

Additional Information

Terms and conditions:

Joining time frame: maximum 4 weeks

Key Skills

Ranked by relevance

excel
Login to Apply
Posted
Nov 16, 2025
Type
Full-time
Level
Entry
Location
Doha
Company
VAM Systems

Industries

IT Services IT Consulting

Categories

Finance Sales

Related Jobs

3 roles aligned with this opportunity

View all jobs
View Job Details
Arab Solutions
Related

Trust Services Standards & Regulatory Specialist (eIDAS, ETSI)

2026-06-18

Full-time
Associate
Qatar
IT Services
Finance
View Job Details
Lyceum
Related

Capital Markets Associate

2026-06-16

Full-time
Associate
Germany
IT Services
Finance
View Job Details
Randstad Digital Portugal
Related

Data Analyst

2026-06-18

Full-time
Not Applicable
Portugal
IT Services
Information Technology