Jr.Treasury Compliance Analyst

Responsible for the administration and coordination of all bank account requests from internal departments.

Provides support to internal teams and manages incoming KYC inquiries from banks, ensuring effective coordination with Banking Operations and Operational Treasury.

Manages KYC requests submitted by banks, ensuring complete documentation and accurate gathering of all needed approvals.

Assists in ensuring the organization remains aligned with changing regulatory frameworks, particularly in relation to anti-money laundering (AML) obligations.

Ensures banks and commercial counterparties maintain updated account holder information according to legal and regulatory rules. Uses a proactive and practical approach to handle sophisticated, time-consuming tasks.

Manage, maintain and update Treasury Management Systems, ens...