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Salary
QAR 14500 - QAR per month
Job Type
Full-Time
Job Description
Job Description: Customer Onboarding Specialist
Job Summary:
The Customer Onboarding Specialist is responsible for efficiently onboarding new customers, ensuring compliance with regulations and internal policies. Key responsibilities include receiving account opening forms, verifying KYC supporting documents, processing accounts, managing reactivation requests, and participating in UAT activities for Digital Account Opening.
Key Accountabilities:
1. Receive account opening forms with KYC supporting documents/process accounts in DAO.
2. Ensure all documentation is in order as per the checklist.
3. Verify the processing of accounts and documentation in the maker queue.
4. Receive reactivation requests from Front Office, ensuring documents are in order, and forward to Back Office for update/activation.
5. Create a MIS to track new accounts and reactivations.
6. For Margin Customers, ensure portfolio transfer and raise the margin memo accordingly.
7. Ensure Blacklist and OOT clearance for Margin Customers.
Skills:
- Ability to interact with internal and external stakeholders in a multi-cultural environment
- ATM Knowledge
- Bank Checks
- Bank Operations
- Bank Policies and Procedures
- Bill Payment Procedures
- Certificates of Deposit
- Closing Procedures
- Credit Card Accounts
- Customer Conflict Management
- Customer Contact Management
- Customer Relationship Management
- Customer Service Orientation
- Escalation Procedures
- Functional Management
- Insurance Knowledge
- Issues Management
- Knowledge of AML/CFT process and KYC regulations
- Knowledge of Retail Banking Industry and branch banking
- Listening
- Loan Management
- Loan Payment Procedures
- Loan Processing
- Negotiating
- Oral/Written Communications
- Problem Solving
Education:
Bachelor's degree or equivalent
Job Openings at Commercial bank of qatar
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