Job Overview

KYC Specialist – Digital Payments & Fintech

Location: Doha, Qatar
Employment Type: Full-Time
Industry: Fintech | Digital Payments | Financial Services

Position Overview

A fast-growing fintech organization is recruiting a proactive KYC Specialist to support customer onboarding and compliance operations across digital payment platforms, electronic wallets, and fintech products. The successful candidate will ensure customer verification processes are efficient, secure, and aligned with internal governance standards while supporting a seamless digital customer journey.

This role offers an opportunity to contribute to a technology-driven compliance environment where automation, data analytics, and operational excellence are central to financial crime prevention.

Key Responsibilities

• Conduct customer onboarding and verification activities.

• Review identity and supporting documentation.

• Complete KYC and CDD assessments for individual and business customers.

• Monitor customer information for completeness and accuracy.

• Perform sanctions, PEP, and adverse media screening.

• Support periodic customer record reviews and remediation exercises.

• Identify potential compliance risks and escalate where necessary.

• Collaborate with Fraud, Risk, Operations, and Customer Support teams.

• Maintain compliance documentation and case records.

• Assist with transaction monitoring investigations when required.

• Recommend process improvements to enhance onboarding efficiency.

• Prepare compliance reports and management information.

• Ensure adherence to internal compliance procedures.

• Support internal audits and regulatory reviews.

• Contribute to ongoing compliance awareness initiatives.

Qualifications

• Bachelor’s degree in Banking, Finance, Business Administration, Economics, or a related discipline.

• 3–6 years of experience in KYC, AML, Compliance, or Financial Crime operations.

• Knowledge of digital banking or fintech environments is advantageous.

• Strong analytical, organizational, and communication skills.

Core Skills

• Customer Onboarding

• KYC Operations

• AML Compliance

• Digital Identity Verification

• Regulatory Compliance

• Risk Assessment

• Documentation Review

• Payment Compliance

• Data Analysis

• Process Improvement

Benefits

• Competitive remuneration package

• Performance-based annual bonus

• Comprehensive health insurance

• Annual airfare allowance

• Flexible working arrangements

• Professional certification sponsorship

• Clear career progression into Compliance Analyst, Financial Crime Specialist, AML Manager, or Compliance Manager

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.