Senior Associate Investigations (Qatarization)

Job Description

Job descriptionJob Purpose Summary:The incumbent will be responsible for timely attendance to outward and inward remittance investigations related to the Groups retail and corporate clientele. In doing so, the incumbent will adhere to the approved policy/ procedures and related processes in place to ensure smooth working and minimum escalations due to negligence or nonprioritization.Essential Duties & Responsibilities by Dimensions:A. Shareholder & Financial:- Perform daily balancing of the related suspense/ transit accounts used for processing outward/ inward remittance requests and notifying the Supervisor Remittance of long outstanding transactions that have not yet been clearedfor initiation of timely follow-up in this regard, and thereby help avoid any losses to the Group on account of such transactions.- Implements KPIs and best practices for Senior Associate, Investigations role.- Perform a daily check on all received queries swift/email to ensure that nothing is left unattended on a particular day.- Act within the limits of the powers delegated to the incumbent.- Promote cost consciousness and efficiency and enhance productivity, to minimise cost, avoid waste, and optimise benefits for the bank.B. Customer (Internal & External):- Provide adequate and efficient remittance processing services to internal customers (viz. QNB domestic branches) and thereby help them serve external customers in a more efficient manner, resulting in increased external customer satisfaction levels.- To assist customers in all their queries on Banks product and seek solution to their requests.- Maintain activities in accordance with Service Level Agreements (SLAs) with internal departments/units to achieve improvements in turn-around time.- Build and maintain strong/effective relationships with related departments/units to achieve the Groups objectives.- Provide timely/accurate data to external/internal Auditors, Compliance, Financial Control and Risk when required.

Responsibilities + Skills

Education

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

Experience

Job Summary

  • Published on: Thursday, 14th May 2026
  • Designation: Senior
  • industry: Accounting & Finance Jobs
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Doha
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 14th May 2026

About the Company

  • Company Name: Qatar National Bank.
  • Address:
  • Website: https://www.qnb.com/sites/qnb/qnbqatar/page/en/enwelcometoqatar.html
  • Company Profile:
  • The role is responsible for providing clerical and administrative support to Infrastructure Services, with primary focus on document control, filing, records management, and day-to-day office paperwork. The incumbent manages incoming and outgoing correspondence for the department, prepares and distributes documents (printing, copying, scanning, collating and binding), maintains accurate logs and trackers, and ensures timely submission of forms and supporting documents as required. The role also supports front-desk and visitor/vendor coordination activities for Infrastructure areas as applicable, including receiving visitors, arranging access in line with security procedures, directing visitors to the relevant staff, and coordinating meeting-room and basic meeting-support requirements. Ensures that all records are maintained in an organised and confidential manner in line with applicable policies and service standards, and provides general administrative support to Infrastructure teams as assigned.

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