Job Overview
KYC Programme Manager – Financial Technology
Location: Doha, Qatar
Employment Type: Full-Time | Leadership Role
Industry: FinTech | Digital Finance | Compliance | Customer Risk Management
Lead Customer Due Diligence Strategies That Strengthen Financial Trust
A rapidly growing fintech institution is looking for an accomplished KYC Programme Manager to oversee enterprise customer due diligence initiatives supporting digital banking, payment platforms, merchant ecosystems, financial intelligence services, and international financial operations.
As a strategic compliance leader, you will drive the evolution of customer onboarding frameworks while balancing regulatory excellence, operational efficiency, and outstanding customer experience. You will partner with executive leadership, product managers, legal advisors, cybersecurity specialists, engineering teams, and operational stakeholders to implement scalable, technology-enabled KYC programmes.
Leadership Responsibilities
- Develop and manage enterprise KYC policies and operational frameworks.
- Lead customer due diligence and onboarding programmes across multiple fintech products.
- Oversee enhanced due diligence for complex and high-risk customer relationships.
- Establish quality assurance standards for KYC operations.
- Manage regulatory reporting, governance, and audit preparation.
- Collaborate with technology teams to improve digital onboarding automation.
- Monitor operational performance through key compliance metrics and dashboards.
- Lead training programmes for compliance and customer onboarding teams.
- Identify opportunities to improve efficiency using automation and data analytics.
- Provide strategic guidance to senior leadership on customer due diligence initiatives.
- Foster a culture of regulatory excellence, operational integrity, and continuous improvement.
Preferred Qualifications
- Bachelor’s or Master’s degree in Finance, Law, Business Administration, Compliance, or a related discipline.
- Extensive experience managing KYC, customer due diligence, compliance operations, or financial crime programmes within fintech or financial services.
- Strong leadership, governance, and stakeholder management skills.
- Excellent analytical, decision-making, and regulatory interpretation abilities.
- Professional certifications in compliance, risk management, or financial crime prevention are highly desirable.
What Makes This Opportunity Exceptional
- Lead customer due diligence programmes supporting innovative digital financial ecosystems.
- Influence compliance strategy while collaborating with international fintech leaders.
- Drive the adoption of intelligent onboarding technologies and operational innovation.
- Benefit from executive leadership development, advanced compliance certifications, international exposure, and a clearly defined pathway toward Head of Compliance, Director of Financial Crime Prevention, or Chief Compliance Officer roles within one of the Gulf region’s most dynamic fintech sectors.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
#EmploySolutionJobs #FXCareers.
