Commercial Bank
Job title:
AML Analyst
Company
Commercial Bank
Job description
. Follow-up on pending cases and inquiries with the branches and related business units. Follow-up on regulatory inquiries… and requests i.e. QCB, FIU. Follow-up on the implementation of all KYC, due diligence requirements with all business units…
Expected salary
Location
Qatar
Job date
Fri, 09 Aug 2024 07:18:55 GMT
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