Nair Systems is currently looking KYC Data Quality Reviewer 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)

Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at [email protected]