Senior Associate Cheques Management

2 weeks ago

Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

Business Unit:
QNB - Qatar

Division:
Operations

Department:
Operations

Country:
Qatar

Closing Date: 01-Feb-2025

About QNB

Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.


QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across three continents providing a comprehensive range of advanced products and services.

The total number of employees is more than 28,000 serving up to 20 million customers operating through 1,000 locations, with an ATM network of 4,300 machines.


QNB has maintained its position as one of the highest rated regional banks from leading credit rating agencies including Standard & Poor's (A), Moody's (Aa3) and Fitch (A+).

The Bank has also been the recipient of many awards from leading international specialised financial publications.


Based on the Group's consistent strong financial performance and its expanding international presence, QNB currently ranks as the most valuable bank brand in the Middle East and Africa, according to Brand Finance Magazine.

QNB Group has an active community support program and sponsors various social, educational and sporting events.

Role Summary:


You will be responsible for timely and accurate processing of inward/outward processing of collection activities(inward/outward) for QCB, for processing of OBC, Demand Drafts, Pay Orders, Direct Debit and ECC clearing/collection services to internal customers including QNB domestic.

You also will be responsible for archiving all documents related to the sections activities and for receiving Cheques pertaining to the Group's retail, corporate and governmental entities/clientele.

In doing so, you will adhere to the approved policy/ procedures and related processes in place for processing the same

Role Description:
Notify the Supervisor Cheque Management for any related outstanding physical Cheques that have not yet been cleared for initiation of timely follow-up in QCB in this regard, and thereby help avoid any losses to the Group on account of such transactions

Provide adequate and efficient processing of OBC, Demand Drafts, Pay Orders, Direct Debit and ECC clearing/collection services to internal customers including QNB domestic branches and thereby help them serve external customers including retail/corporate customers in a more efficient manner, resulting in increased external customer satisfaction levels


Adhere to the established processes and controls (automated/ manual) to prevent/ detect the transfer of funds through ECC, banks, individuals, entities to ensure compliance with applicable anti-money laundering (AML) rules/ regulations.


Adhere to the existing and approved policies/ procedures pertaining to processing of outward/ inward physical Cheques and applicable QCB regulations in this regard.


Ensure any suspicious Cheques identified are timely informed to and discussed with the Supervisor Corporate/ his superior for resolution and if required, reported to the Head of AML (reporting to Group Compliance).

Constantly strive to reduce/minimize all kinds of errors while processing requests pertaining to the department.


Ensure all requests received during the day completely, accurately and timely processed within the prescribed TAT and that any pending items identified and promptly attended to on the following day.


Maintain proper and adequate records/documents pertaining department and to ensure the same is in line with the policy/ procedures and pertinent regulatory requirements.


Ensure that duly authorized mandates received from the corporate/ government clients pertaining to Cheques transactions, along with the respective employee-related information, prior to processing such transactions.

Ensure efficient, complete and accurate processing of Cheques, operability of related systems and adherence to established/approved procedures

Ensure high standards of confidentiality to safeguard commercially sensitive information including information pertaining to transfers related to Cheques

Qualifications:
University graduate seasoned with minimum 3-4 years of experience in the above-related Cheque clearing operations or related experience

Note:
you will be required to attach the following:

  • Resume / CV
  • Copy of Passport or QID
  • Copy of Education Certificate

  • Associate Cheque Management

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: OperationsDepartment: OperationsCountry: QatarClosing Date: 01-Aug-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies...

  • Manager Cheques Management opportunity for QAtari

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank (QNB) Full time

    Manager Cheques Management "Opportunity for Qatari Applicants only"About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies extends to more than 31 countries across...

  • Manager Cheques Management opportunity for QAtari

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: OperationsDepartment: OperationsCountry: QatarClosing Date: 16-Feb-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its subsidiaries and associate companies...

  • Manager Cheques Management opportunity for QAtari

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Role SummaryYou will be responsible for supervising on a daily basis the activities/ operations of the personnel working under him to ensure timely and accurate processing of all requests pertaining to the section thereby supporting the efforts of the overall department in processing all requests for the Group's retail/corporate/Govt. entities in an...

  • Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Tyler Wren Limited Full time

    We have been engaged by a specialist litigation and arbitration law firm with offices in London and Doha. The firm is headed up by a highly impressive KC and a team of professors and experts who have been engaged in many international and groundbreaking $mulitbillion worth cases both in the corporate and public sectors across the globe.All of the work is...

  • Associate / Senior Associate, Corporate Credit and

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    Associate / Senior Associate, Corporate Credit and High Yield, Doha, QatarAbout our clientOur client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join the liquid securities team, based in Doha. The Liquid Securities team is responsible for managing liquid investments globally,...

  • Associate / Senior Associate, Tmt Direct Private

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity RecruitmentDoha, QatarPosted 18 hours ago Permanent Competitive Associate / Senior Associate, TMT Direct Private Equity, Global Investment Firm, Doha, Qatar Our client is a prestigious investment manager with a strong track record. This is an exciting opportunity for an Associate / Senior Associate to join their growing TMT investment...

  • Associate / Senior Associate, Corporate Credit and

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive Associate / Senior Associate, Corporate Credit and High Yield, Doha, QatarAbout our clientOur client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join the liquid securities team, based in Doha. The Liquid...

  • Associate / Senior Associate, Liquidity Risk, Doha

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    Associate / Senior Associate, Liquidity Risk, Doha, QatarAbout our clientWe are working with a prestigious private and public investor in Qatar. They are looking for an associate to focus on liquidity risk.This would involve liquidity risk reporting, maintaining companies' liquidity plans, and conducting scenario analyses. What the job involves Accurate...

  • Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2901 - Senior Associate - Custody Client Management and Business Development Business Unit: QNB - Qatar Division: Asset & Wealth Management Department: Asset & Wealth Management Country: Qatar Closing Date: 04-Jul-2025 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the...

  • Senior Store Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Landmark Group Full time

    Job Description - Senior Store Associate CM) Job Description Senior Store Associate CM ) Description Provide the highest standards of customer service by demonstrating excellent knowledge of products and services Ensure awareness and vigilance at all times of safety / security in the store without any negligence Patiently address all customer related...

  • Associate / Senior Associate, Liquidity Risk, Doha

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    PER, Private Equity Recruitment Doha, QatarPosted 1 day ago Permanent Competitive Associate / Senior Associate, Liquidity Risk, Doha, QatarAbout our clientWe are working with a prestigious private and public investor in Qatar. They are looking for an associate to focus on liquidity risk. This would involve liquidity risk reporting, maintaining companies'...

  • Associate / Senior Associate, Real Estate, Doha

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Private Equity Recruitment Ltd Full time

    About our clientOur client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join their growing real estate team in Doha. This individual will be focused on the execution deals across a diverse range of assets, including income-producing direct ownership, joint ventures, listed real estate...

  • Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    Role SummaryThe incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority), assist in on boarding/off boarding (client life cycle management), answering queries from...

  • Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Precision Hire Solution Full time

    Role Summary The incumbent is primarily responsible for providing effective support to the Client Management and Business Development team. The incumbent will be responsible for proactively assisting in managing client relationships (within the delegated authority) assist in on boarding/off boarding (client life cycle management) answering queries from...

  • Senior Associate, Real Estate Investment Risk

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    Senior Associate, Real Estate Investment Risk, Global Investor, Doha, QatarAbout our clientOur client is a prestigious real estate investor based in Doha, with an established track record of successful investments across the globe. They have an opening within their Private Market Risk team and are looking for a Senior Associate to join and help guide their...

  • QNB2851-Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Qatar National Bank Full time

    QNB2851 - Senior Associate - Support and Risk Oversight (Qatarization) Business Unit: QNB - Qatar Country: Qatar Closing Date: 01-Aug-2024 About QNB Established in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its...

  • Associate / Senior Associate, Corporate Credit and High Yield, Doha, Qatar

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar PER, Private Equity Recruitment Full time

    About our client Our client is a prestigious investment firm with a strong track record. They are looking for an Associate / Senior Associate to join the liquid securities team, based in Doha. The Liquid Securities team is responsible for managing liquid investments globally, encompassing all major public equity and fixed income markets. This hire will sit...

  • Senior Associate

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar QNB Full time

    Business Unit: QNB - QatarDivision: Asset & Wealth ManagementDepartment: Asset & Wealth ManagementCountry: QatarClosing Date: 04-Jul-2025About QNBEstablished in 1964 as the country's first Qatari-owned commercial bank, QNB Group has steadily grown to become the largest bank in the Middle East and Africa (MEA) region.QNB Group's presence through its...

  • PR Associate Director

    2 weeks ago

    Doha, Baladīyat ad Dawḩah, Qatar Fabric Full time

    PR Associate Director Jobs in Doha, Qatar by Fabric | PR Associate DirectorFabric - Doha, Qatar Posted In 14/7/2013 Apply For JobApplicants 2 Views 6017 Job Description A global public relations consultancy is looking for an Associate Director to join its office in Qatar. This is a interesting role managing the business's most demanding corporate and...