Jr.Treasury Compliance Analyst

Jr.Treasury Compliance Analyst page is loaded## Jr.Treasury Compliance Analystlocations: Madrid - Impala Officetime type: Full timeposted on: Posted 2 Days Agojob requisition id: R- **1. Reporting & Compliance*** 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.**...