Coordinate and manage bank account opening, closure, and maintenance activities across multiple countries, ensuring timely completion and compliance with requirements.
Maintain and update bank account mandates, authorized signatories, and account information in line with internal governance.
Administer online banking access, including user setup, modification, termination, and management of security devices (tokens, credentials).
Maintain accurate bank account register, including account inventory, signatory records, and online banking user access records.
Coordinate KYC documentation, bank information requests, and ensure completeness of banking records and documentation.
Prepare periodic reports on bank accounts, signatories, and banking administration activities for management review.
Maintain proper documentation, filing, and record retention practices in compliance with internal policies and audit requi...