Account Management Expert

5 days ago


Doha, Baladīyat ad Dawḩah, Qatar QNB Group Full time

At QNB Group, we are committed to excellence, and we are seeking an Account Management Expert to join our team.

The ideal candidate will be responsible for the processing of orders, 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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