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Job Details

Job Title
: Bank Document Specialist
Required Skills
: AML, Corporate Treasury, KYC, Kyriba
Location
Duration
: Expected to be 06 months contract to hire

Job Description

Pay Range : $55-58 /hr, the pay rate may differ depending on your skills, education, experience, and other qualifications.

 

Featured Benefits:

 

  • Medical Insurance in compliance with the ACA
  • 401(k)
  • Sick leave in compliance with applicable state, federal, and local laws

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

Required Details

Experience
: 5-10 Years
Travel Required
: No
Clearance Required
: No

Contact Details

Contact person
: Uday Bhandary
Email
: udayb@suntechnologies.com
Phone
: 678-675-1014
Website
: https://suntechnologies.com

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