Bank Document Specialist with AML and KYC exp.

  • Atlanta, GA
  • Posted 17 hours ago | Updated 17 hours ago

Overview

On Site
Depends on Experience
Contract - W2
Contract - 6 Month(s)

Skills

AML
KYC
wet-ink signatures
Kyriba
Opening and Closing Bank Account.

Job Details

Must have 10 + years of experience.

Title: Bank Document Specialist

Location: ATLANTA - GA (SPRING STREET)

Duration : 6 + Months Contract

Job Duties:

The successful candidate will support the Regional Cash Managers by managing bank related tasks and responsibilities. This role will lead bank KYC requests, AML approvals, bank signer changes, and bank portal user management/entitlements.

The key responsibilities:

Validating bank signers on accounts

Updating bank signers on accounts

Obtaining wet-ink signatures for bank documents

Maintaining updated database of bank account signers in Kyriba

Answering bank KYC requests by sourcing information from other departments (tax, legal, operations, etc.)

Obtaining AML (Anti-Money Laundering) approvals for bank portal users in restricted countries

Adding, removing, and maintaining user entitlements in multiple online banking platforms

Completing any audit requests related to bank accounts

Maintaining bank signer database in Kyriba

Basic Qualifications:

Bachelor s Degree in Finance, or other related Business discipline

Minimum of two years of work experience in Treasury

Experience with Kyriba is a plus

Strong Outlook/Teams/Word/Adobe skills

High attention detail

Proactive

Excellent organization skills

Positive attitude, high engagement, desire to be part of a high performing team

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