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kyc microsoft office erp banking treasury📋 Description
- Primary technical contact for financial transaction research and improvements
- Manage multiple banking and investment broker relationships
- Handle international and domestic account openings and KYC documentation
- Manage bank and investment reconciliations and reporting
- Create and maintain treasury control documentation
- Oversee Letter of Credit, Bank Guarantee and bond applications
🎯 Requirements
- 12+ years treasury experience with banking system/ERP controls
- 3+ years coordinating or leading responsibilities
- Microsoft Office tools proficiency
- Experience in a multi-currency environment with international operations
- Excellent verbal and written communication and presentation skills
- Strong analytical skills to interpret business needs
🎁 Benefits
- Relocation assistance to Redlands, CA
- Base salary $108,000–$184,000 USD
- Health, dental, vision, life insurance, 401(k) and profit-sharing
- 80 hours vacation leave + 12 holidays
- Growth and professional development opportunities
🚚 Relocation support
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