Relationship Officer (KYC)

  • Salary: See description
  • Location: Doha, Dawhah, Qatar
  • Job Type: Full time
  • Company: Qatar National Bank (QNB)
  • Updated on: 19 Feb 19

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Role Description

    • Build and maintain strong and effective relationship with the all other related departments and units     to achieve the Group’s goals/ objectives.

    • Ensure the completeness of documentation in the opening, review and maintenance of Private banking, review documentation on all new accounts to ensure proper procedures were followed and red flags were properly followed up and approved.

    • Ensure all KYC, due diligence and other regulatory requirements are met for new accounts.

    • Maintain the safe custody of all documents by filing documents in accordance with the set policies, procedures and regulatory requirements.

    • Engage, in liaison with the Private Banking team, with customers and their representatives in obtaining and completing the documentary requirements necessary to open and maintain accounts with the Branch.

    • Timely submission of documents to central archives, as and when deemed necessary.

    • Coordinate with the Operations Department for the timely closing, archival and, ultimately, disposal    of customer files upon the closing of customer accounts.

    • Possess knowledge of developments in branch operations processes, controls, rules/ regulations and best practices, as applicable.

    • Undertake to learn the full remit of KYC retirements in France and undertake to remain current of current and future requirements as they are announced.

Qualifications

    • University graduate with preferably a masters in a commerce/business discipline.

    • At least 1-3 years relevant experience in the banking industry, preferably with a large local / International Bank.

    • Well-informed of the market competitive structure, industry practices and any regulations for the banking customer segment.

    • fluent in French and English