| Job Location | Qatar |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Accounts / Tax / CS / Audit / Finance Administration / Commercial Operations Banking / Financial Services |
| Functional Area | Not Mentioned |
Nair Systems, is a QFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation.Nair Systems is currently looking KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions.Key Responsibilities昖alidate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements.昍eview and verify data accuracy in the system; update or correct records where discrepancies are identified.昅aintain and regularly update an Excel tracker or case logs for all validations performed.旵oordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues.旹nsure timely completion of validation activities as per agreed SLAs and process timelines.昐upport in the preparation of reports and metrics related to KYC validation and non-compliance cleanup.旳dhere to data confidentiality, operational risk, and information security guidelines.昉articipate in process improvement discussions to enhance efficiency and accuracy of the validation process.Qualifications旴achelor抯 degree in finance, Business Administration, Accounting, or a related field. years of experience in banking operations, KYC, customer due diligence, or data validation preferred.旻amiliarity with AML/KYC regulatory requirements and internal compliance procedures.旳rabic speaking is not mandatoryJoining 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
Keyskills :
KYC Data Quality Bank.
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