Qatar National Bank (QNB) - Doha, Qatar - You will ensure that there is adequate AML/CTF system and control in place at Group level to effectively manage the Money Laundering and Terrorist Financing Risk and enhance the Global on-going changes for both AML/CTF bodies including QCB instructions and the Financial Action Task Force... Manage the AML/CFT efforts by monitoring customer daily transactions on timely basis to avoid any suspicio...
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