Administer ~150 non-U.S. bank accounts, including account openings, updates, closures, and maintenance of records and signatory lists.
Ensure compliance with SOX controls, Foreign Bank Account Reporting (FBAR) requirements, and local regulations; prepare and submit audit and compliance reports.
Manage Know Your Customer (KYC) and due diligence refreshes with international banking partners.
Act as liaison between international banks, Control Shared Service Centers (UK/India), Legal, Tax, and other internal teams to resolve issues and implement processes.
Manage user access and permissions for multiple online banking platforms.
Identify and implement process improvements to enhance efficiency and automation.
Provide backup support to the Cash Operations team for global payment processing and approvals
Requirements
Bachelor’s degree in Accounting or Finance
4+ years of experience in treasury, finance, or banking
Knowledge of international banking operations, including account management and KYC processes
Strong communication and interpersonal skills for collaboration with internal and external stakeholders
High attention to detail with a focus on accuracy and compliance
Ability to manage multiple priorities in a global, fast-paced environment
Benefits
medical, dental, vision, legal, and accidental death and dismemberment insurance coverage
short-term disability
long-term disability
life insurance
401(k) plan
4 weeks of vacation
paid sick leave
10 paid holidays
a floating day off
2 paid days for volunteer time each calendar year
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
account managementKYC processesSOX controlsForeign Bank Account Reportingaudit and compliance reportingprocess improvementsglobal payment processing
Soft skills
communication skillsinterpersonal skillsattention to detailcollaborationability to manage multiple priorities
Certifications
Bachelor’s degree in AccountingBachelor’s degree in Finance