The Treasury Administrative Assistant specializing in Know Your Customer (KYC) processes and bank relations will support the treasury department by ensuring compliance with regulatory requirements and maintaining effective communication with financial institutions. This role involves managing KYC documentation, maintaining accurate records, and handling daily interactions with banks. The ideal candidate is detail-oriented, well-versed in KYC regulations, and skilled in building and maintaining professional relationships with banks. […]
Collect, verify, and update KYC documentation, ensuring compliance...