
Treasury Documentation Analyst
1 week ago
A highly established US MNC is looking for a Treasury Documentation Analyst to join the team They are looking for someone who has the ability to challenge status quo and guide the progect team to ensure a smooth process.
- Review and negotiate documentation and ensure compliance with internal policies and requirements. In this role, you will assist in review documentation as part of onboarding with banks, KYC
- Partner with internal and external stakeholders to support bank account onboarding, services and maintenance and other defined processes, documents and transactions.
- Support Know-Your-Customer (KYC) for group of companies, in particular managing wet-ink hardcopies in Singap
- Process implementation and improvement initiatives
**Requirements**:
- Good knowledge of financial and legal documents and experience with contract negotiations
- Experience in bank account management, KYC and/or bank documentation
EA Personnel REG NO.R1985071
EBC Connect Pte Ltd
License No. 17C8975
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