Title: Banking Operations Analyst
Reporting to: Head of Treasury & Banking
Employment Type: Full-time
Key Responsibilities:
* Work with the team to continuously improve systems, procedures, controls and governance.
* Assist with opening Banking and FX infrastructure in new markets.
* Support annual KYC renewals across banking partners globally.
* Assist with FX and Banking partner onboarding, KYC/AML, account opening, system set up.
* Manage Authorized Signatory Book and updates.
* Manage Banking & FX data across Treasury systems.
* Manage FX mandates.
* Support Global Banking projects.
* Support the implementation of policies.
* Produce weekly reports.
* Assist with regulatory and audit requests.
* Perform administrative duties such as request management.
* Involvement in various projects and other Banking & Treasury tasks and projects as required.
Skills
* Excellent communication and presentation skills for communication with internal and external stakeholders.
* Ability to explain complex information clearly and concisely.
* Strong interpersonal skills.
* Strong attention to detail and accuracy.
* Excellent communication and presentation skills for communication with internal and external stakeholders.
* Excellent time management and organisational abilities.
Experience
* 1-3 years of working experience.
* MS Office Suite (Excel, PowerPoint).
* Treasury Management System experience is a plus.
* Working knowledge of bank onboarding processes, KYC, PDD, risk frameworks is a plus.
* Experience in implementing changes to existing and developing new processes.
Working Conditions
* Work Environment: Hybrid working.
* Hours of Work: Full-time.
What We Offer
* 25 days off + 3 company days off + Christmas shutdown
* Participation in a share-based payment scheme
* Private medical insurance.
* Home Office equipment budget
* Hybrid working arrangements
* Personal development, growth & learning opportunities in a motivated, talented and international team
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