Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking, government, and enterprise clients across the Middle East to achieve their digital objectives.
The Mandatory QA - Primary QA (Layer 1) is responsible for independently validating and verifying remediated documents under the Legacy Document Remediation Project for Bank. This role focuses solely on identifying and reporting discrepancies without engaging in remediation activities. It ensures correct indexing, accurate metadata extraction, and proper file classification in accordance with Banks's DMS policy through a structured validation approach.
Requirements
JOB RESPONSIBILITIES
1.
Documentation Fragmentation Check:
Assess the folder structure to ensure documents are logically and consistently fragmented based on predefined document types.
Verify that each folder contains only documents relevant to its assigned type, and that no document overlaps across multiple categories.
2.
Documentation Indexing Check
Verify the four key indexing parameters: CIF, Account Number, Document Type, and Date of Acquisition.
Cross-check parameters with the 'Request Metadata File'.
Mark any missing or inaccurate parameter as document failure, leading to CIF failure if any document fails.
Log discrepancies and generate reports.
3.
Metadata Completeness & Accuracy Check
Confirm all required metadata fields are captured for each document type.
Cross-reference with mandatory attributes provided by bank.
Report missing metadata and mark the document as failed if any required field is missing.
Validate that extracted metadata values match actual document content.
Use the 'Request Metadata File' and document content for cross-validation.
Mark the document as failed for any discrepancies and report the findings.
4.
Missing Document Report Check
Assess whether a Missing Document Report is available for each CIF where applicable.
Validate the accuracy and completeness of the report by cross-referencing against the required document checklist.
Ensure that all missing document entries are correctly identified, documented, and aligned with the actual gaps in the CIF's documentation set.
Benefits
Education
Minimum bachelor's degree in business management, Administration
Work Experience
Minimum 5-8 years of experience in handling of the same role
Technical Competencies
Bank Systems Knowledge
MIS Generation and Analytics
Regulatory and Compliance Knowledge
System Analysis
Fair knowledge on IT security technologies
General Business Knowledge
Installing & Configuring Hardware
Knowledge in various monitoring tools
Knowledge of customer support processes
Skills on IT security ,information systems security ,systems integration, software development, solutions & services in financial & banking industries
Systems Architecture, preferably with hands-on technology exposure
Projects management
* Government Relations
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