ry Compliance Analyst

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.

2. Treasury IT Systems Administration

• Manage, maintain and update Treasu...