Financial Analyst (Bank Document Specialist)

  • Atlanta, GA
  • Posted 14 hours ago | Updated 14 hours ago

Overview

On Site
$55 - $60
Contract - W2

Skills

Financial Analyst
Treasury Analyst
Kyriba
AML (Anti-Money Laundering)
bank KYC
Bank Document Specialist
Validating bank signers on accounts
Updating bank signers on accounts
Tax Legal operations

Job Details

Greetings From Geopaq Logic!

We are currently seeking qualified candidates for the position of Financial Analyst (Bank Document Specialist), this is a contract position based in Spring Street Atlanta, GA - Onsite role, interested applicants are encouraged to apply.

Job Title: Financial Analyst (Bank Document Specialist)

Location: Spring Street Atlanta, GA - Onsite

Job Type: 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 NCR Voyix 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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