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Officer - Client Onboarding-National

1.00 to 10.00 Years   Qatar   08 Jan, 2024
Job LocationQatar
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

Job Description

Job SummaryResponsible for onboarding the New Customers and ensure that documents are in accordance with Regulations and Internal Policies.Key Accountabilities? Receive the account opening forms with KYC supporting documents/ Receive the accounts processed in DAO.? Ensure that all documentation is in order as per Checklist.? Check processing of account is in order.? Ensure that all documents in the maker queue are in order.? Receive all reactivation requests from Front Office.? Ensure that the documents are in order and forward to Back Office for update/ activation.? Create a MIS to track the new accounts and reactivations.? For Margin Customers, ensure that portfolio is transferred and raise the margin memo accordingly.? For Margin Customers, ensure Blacklist and OOT clearance? Participate in UAT related activities with Digital Account Opening.

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