Officer, Corporate Control
Commercial Bank
CB Plaza , Qatar
منذ 6 يوم

Key Accountabilities

This role is for 4 months limited contract for females who are under family sponsorship and can join immediately.

Performing and documenting all applicable KYC, AML & Due Diligence processes and the communication and resolution of issues.

Daily tasks will include updating KYC information of corporate customers and validating and updating due diligence.

Key daily tasks will include, but not limited to :

  • Check, validate, track and ensure completeness of due diligence and KYC information / documents provided by customers through various channels (manual forms and CIB)
  • Inputting and updating information once validated, in systems (CRM, CIB back office etc.)
  • Monitoring for new expiry / due items
  • Following up for missing / expired information with RMs and customers
  • Tracking reports and dashboards and updating daily task sheets
  • Ensuring a minimum amount of daily tasks and completion of cases
  • Quality checking
  • Any other task assigned to support and coordinate the AML / KYC / CFT functions
  • High levels of accuracy, efficiency and productivity
  • Ability to work with agility in a fast paced, rapidly changing environment within time-critical situations.
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion
  • External : Customers


    Diploma in Business or equivalent

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