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Associate - Corporate Onboarding

1.00 to 10.00 Years   Qatar   19 Oct, 2023
commercial bank of qatar
1 Jobs Openings
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

Job SummaryThe primary responsibility of the role is to ensure the smooth running of day-to-day operational services by following standard operating procedures (SOP) and service level agreements (SLA). This includes efficiently processing all activities related to corporate onboarding and time deposits, while providing complete support to the business through user acceptance testing (UAT), product launches, process improvements, and reducing turnaround times (TAT).Key Accountabilities

  • Ensure all processes under Corporate Account Opening & deposits are checked before processing as per SOP/SLA and email/return initiated as per process.
  • Ensure all transactions are acted upon by cut offs.
  • Corporate account opening & closing in Equation.
  • Ensure corporate signatures are updated as soon as accounts are opened.
  • Ensure cheque books are processed - validate through customer mandates and cheque book requests.
  • Debit cards - Cancellation, Reissuance, Linking. Reports and MIS to ensure that the cancellation and linking is done accurately and place of delivery updated correctly
  • Registration to E-statement
  • Corporate amendments
  • Balance order processing and Amendments
  • Corporate Internet banking set up and Amendments
  • FBCC amendments and set up on trade portal
  • RM change, Analysis code change, Seller Id change
  • Rate change updates for accounts without facilities
  • Adding special conditions on Accounts: Blocking of accounts due to Blacklist / AML / Compliance and Legal instructions
  • Maintaining and tracking of conditions on accounts

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