Position Overview
Responsibilities 1. Bank Account & KYC Management - Manage bank account opening, maintenance, and closure across multiple entities.
- Act as a key liaison with banks on KYC matters, including onboarding, periodic reviews, remediation requests and FATCA/CRS compliance.
- Prepare and coordinate KYC documentation.
- Maintain KYC records and follow up on outstanding requests.
2. Entity Documentation & Governance - Maintain a central repository of entity documents, including board resolutions, signatory lists, and corporate updates.
- Ensure consistency between internal records and bank requirements.
- Coordinate updates with banks arising from changes in directors, authorised signatories, etc.
3. Treasury & Finance Operations - Support daily treasury operations including payments, cash positioning, and reconciliations.
- Monitor cash balances across entities to sup...