Job Summary
Responsible 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.
Job Details
| Posted Date: | 2023-12-04 |
| Job Location: | Qatar |
| Company Industry: | Banking |
Preferred Candidate
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