QNB1468 - Assistant Relationship Manager – Treasury Sales and KYC

  • Business Unit
    QNB - UK
  • Division
    International Banking
  • Department
    Treasury Sales
  • Country
    United Kingdom
  • Closing Date
    24-Jun-2016
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

This role is for an Assistant Relationship Manager who will work in the Treasury function of QNB with a KYC focus.

You will provide active support to the Treasury Dealers in obtaining all original account opening documentation for corporate customers and conducting applicable due diligence 

You will assist with ongoing marketing and investor relations work and provide management information in relation to London Treasury business

You will conduct periodic reviews of all customer files to ensure compliance with procedures and regulatory requirements

Role Description

Provide active support to the Treasury Dealers and fully integrate into the Treasury team

Provide timely and accurate information to the external and internal auditors and the Compliance  function as and when required.

Ensure the completeness of documentation in the opening, review and maintenance of Treasury account relationships (conventional and Islamic), review documentation on all new accounts to ensure proper procedures were followed and red flags were properly followed up and approved.

Assist with KYC for other product lines, such as Corporate and Islamic Banking as required.

Maintain the safe custody of all documents by filing documents in accordance with the set policies, procedures and regulatory requirements.

Engage with customers and their representatives in obtaining and completing the documentary requirements necessary to open and maintain accounts with the Branch

Provision of relevant periodic Management Information for review at Committees (in accordance with Branch Governance framework).

Qualifications
You should be a University graduate with relevant experience in the banking industry, preferably with a large local / International Bank.

Front office experience in dealing with customers is preferred, ideally within a Corporate or Treasury function.

Relevant experience in KYC and Anti-Money Laundering (AML) directives/ rules and regulations and best practices.

Knowledge of the relevant regulatory requirements and best practices relating to account opening/ closing/service.

Ability to effectively communicate orally and in writing in English.

Good organizational skills and Independent and self-motivated

Good planning, organizing and analytical ability and detail and customer service oriented.

Note: you will be required to attach the following:
  1. Resume/CV
Back to search page