Treasury Analyst – Corporate KYC & Banking Operations

Roles and Responsibilities :

• Analyze and resolve complex banking operations issues, ensuring timely resolution and minimal impact on business operations.
• Collaborate with internal stakeholders to identify process improvements and implement changes to increase efficiency and reduce risk.
• Conduct thorough analysis of corporate leasing agreements, bank reconciliations, and other financial documents to ensure compliance with regulatory requirements.
• Provide expert guidance on corporate KYC (Know Your Customer) procedures, ensuring adherence to company policies and industry standards.

Job Requirements :

• 11-16 years of experience in banking operations or a related field.
• Strong understanding of corporate leasing, treasury operations, and bank reconciliation statement preparation.
• Proficiency in analyzing complex data sets using tools such as Excel or similar software.