Banking Operations Specialist
Core
Oversee and facilitate payment processing, manage bank accounts, and ensure timely KYC updates for the company and its subsidiaries.
Role type
Banking Operations Specialist
Builds
Payment processes, bank account management, and treasury operations for a global energy company
Domain
Energy / Corporate Treasury / Banking Operations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Bank account lifecycle management, KYC compliance, SWIFT messaging, AML standards, regulatory adherence, fraud mitigation, contract negotiation, investment agreement execution, corporate credit card program management, process optimization
Preferred skills
Cash pooling operations, payment factory operations, Shariah-compliant banking knowledge, stakeholder engagement
Technologies
SAP, SWIFT, electronic banking platforms, Microsoft Excel
Responsibilities
Manage end-to-end bank account lifecycle (opening, closing, maintenance), ensure accurate record-keeping in banking master database, contribute to optimization of In-House Bank and payment factory processes, collaborate on new treasury and banking products, ensure adherence to AML and KYC standards, identify and mitigate operational risks, build and maintain relationships with banking partners, review and negotiate banking agreements and contracts, lead negotiation of investment agreements, prepare comprehensive reports on banking operations, evaluate and improve banking operations using best practices, oversee Corporate Credit Card program including issuing, monitoring, and reconciling usage
Seniority
Mid-Senior, hands-on IC
