Commercial Bank
Job title:
AML & KYC 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. Follow-up on AML inquiries…
Expected salary
Location
Qatar
Job date
Tue, 30 Apr 2024 07:39:38 GMT
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