💼

Nair Systems is currently looking KYC Data Quality Reviewer for our Qatar operations with the following terms & conditions. Key Responsibilities ? Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements. ? Review and verify data accuracy in the system; update or correct records where discrepancies are identified. ? Maintain and regularly update an Excel tracker or case logs for all validations performed. ? Coordinate with relevant teams (e.g., Compliance, Operations, and Business) to resolve any document or data-related issues. ? Ensure timely completion of validation activities as per agreed SLAs and process timelines. ? Support in the preparation of reports and metrics related to KYC validation and non-compliance cleanup. ? Adhere to data confidentiality, operational risk, and information security guidelines. ? Participate in process improvement discussions to enhance efficiency and accuracy of the validation process. Qualifications ? Bachelor’s degree in finance, Business Administration, Accounting, or a related field. ? 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred. ? Familiarity with AML/KYC regulatory requirements and internal compliance procedures. ? Arabic speaking is not mandatory Joining 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 at nishanthini.suda@nairsystem ...