The role involves managing bank account lifecycle activities including opening, maintenance, and closure across multiple entities
Job Summary
The role involves managing bank account lifecycle activities including opening, maintenance, and closure across multiple entities.
Candidates will act as a key liaison with banks to handle KYC matters, FATCA/CRS compliance, and periodic reviews.
The position requires supporting daily treasury operations such as payments, cash positioning, and reconciliations while ensuring strict compliance with group policies.
Matching Summary
Match Score: 85
The role involves managing bank account lifecycle activities including opening, maintenance, and closure across multiple entities.
Skills & Requirements
Must-have
Bank account opening and maintenance
KYC documentation and compliance
FATCA/CRS regulatory adherence
Entity governance and board resolutions
Treasury operations and cash positioning
Month-end close and audit support
Nice-to-have
Experience in multi-entity environments
Strong stakeholder coordination skills
Meticulous and independent work style
Process improvement initiative support
Key Requirements
Bachelor's degree in Finance or related field
4–7 years of relevant experience in treasury or finance operations