AML Analyst

Job title:

AML Analyst

Company

Commercial Bank

Job description

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. Support Management in the…

Expected salary

Location

Qatar

Job date

Mon, 23 Sep 2024 07:12:30 GMT

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