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"Senior Correspondent Banking and Control Officer" Jobs in Qatar

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Senior Correspondent Banking and Control Officer

Doha Bank, QATMid2 weeks ago

Correspondent BankingAML ComplianceDue DiligenceForex Account ManagementSuspicious Activity AssessmentFinancial Institution Transactions

Full page Apply

The Senior Correspondent Banking and Control Officer will be responsible for overseeing the administration and operations of the Correspondent Banking & Control unit, ensuring e...

Senior Correspondent Banking and Control Officer

Doha Bank ·

Mid

The Senior Correspondent Banking and Control Officer will be responsible for overseeing the administration and operations of the Correspondent Banking & Control unit, ensuring e...

Skills

Correspondent BankingAML ComplianceDue Diligence

2 weeks ago

Apply

Senior Correspondent Banking and Control Officer

DOHA BANK · Doha

SeniorFull Time

Doha Bank seeks a Senior Correspondent Banking and Control Officer to oversee correspondent banking operations, including onboarding Nostro/Vostro relationships, conducting AML due diligence, and managing KYC queries. Re

Skills

Correspondent BankingAML ComplianceKYC

2 weeks ago

Apply

Senior Correspondent Banking and Control Officer

Doha Bank · Doha

SeniorFull Time

Doha Bank is seeking a Senior Correspondent Banking and Control Officer to oversee administration and operations of the Correspondent Banking & Control unit. The role involves managing forex account openings, coordinatin

Skills

Correspondent bankingAML (Anti Money Laundering)Due diligence

2 weeks ago

Apply

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