Banking and Finance Professional

5 days ago


Doha, Baladīyat ad Dawḩah, Qatar QNB Group Full time

QNB Group is a leading bank in the Middle East and Africa region, and we are seeking a Banking and Finance Professional to join our team as a Collection Activities Specialist.

The ideal candidate will be responsible for the processing of OBC, demand drafts, pay orders, direct debit, and ECC clearing/collection services to internal customers, including QNB domestic branches.

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

The successful candidate will possess knowledge of developments in cheque processing systems/operations and collection rules/regulations.

In addition, the individual will be required to provide timely and accurate data to external/internal auditors, compliance, financial control, and risk when required.

We are looking for a skilled professional who can maintain high standards of confidentiality to safeguard commercially sensitive information and reduce/minimize all kinds of errors while processing requests pertaining to the department.



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