Job Description
Dubai, United Arab Emirates | Posted on 07/31/2025
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) isresponsible for independently validating and verifying remediated documents underthe Legacy Document Remediation Project for Bank. This role focuses solely onidentifying and reporting discrepancies without engaging in remediationactivities. It ensures correct indexing, accurate metadata extraction, andproper file classification in accordance with Banks’s DMS policy through astructured validation approach.
Requirements
JOB RESPONSIBILITIES
- 1. Documentation Fragmentation Check:
- Assess the folder structure to ensure documents arelogically and consistently fragmented based based on predefined document types.
- Verify that each folder contains only documentsrelevant to its assigned type, and that no document overlaps across multiplecategories.
- 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 MetadataFile'.
- Mark any missing or inaccurate parameter as documentfailure, leading to CIF failure if any document fails.
- Log discrepancies and generate reports.
- 3. Metadata Completeness & Accuracy Check
- Confirm all required metadata fields are capturedfor each document type.
- Cross-reference with mandatory attributes providedby bank.
- Report missing metadata and mark the document asfailed if any required field is missing.
- Validate that extracted metadata values matchactual document content.
- Use the 'Request Metadata File’ and document contentfor cross-validation.
- Mark the document as failed for any discrepanciesand report the findings.
- 4. Missing Document Report Check
- Assess whether a Missing Document Report isavailable 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 arecorrectly identified, documented, and aligned with the actual gaps in the CIF’sdocumentation set.
Education
Minimumbachelor’s degree in business management, Administration
Work Experience
Minimum 5-8years of experience in handling of the same role
- MIS Generation and Analytics
- Regulatory and Compliance Knowledge
- System Analysis
- Fair knowledge on IT securitytechnologies
- General Business Knowledge
- Knowledge in various monitoringtools
- Knowledge of customer supportprocesses
- Skills on IT security ,informationsystems security ,systems integration, software development, solutions& services in financial & banking industries
- Systems Architecture, preferablywith hands-on technology exposure