Senior Banking Administrator
CurrentDriving the adequate governance of all the KYC, signatory and bank mandates resulting as a consequence of the company's global footprint and equally widespread banking operations in a plethora of complex and challenging jurisdictions. Contributing to the day-to-day operations of the Banking team and supporting the company's global banking capabilities including and not limited to, ensuring all Banking mandates and signatory changes are up to date (keeping in mind the personnel changes across the various entities) and actively supporting the KYC requirements of various banks and PSP's across the globe in line with the designed (SoX) controls.The main tasks performed in the role:- Maintaining and updating mandates in our worldwide network of bank accounts;- Communicating effectively and efficiently with relevant internal and external parties to obtain KYC documents;- Providing support with yearly Standard Bank Confirmations and ongoing general Audit related questions, advising on efficient practices for timely collection of confirmation and acting as escalating point in resolving any bank service delivery failures in that regard;- Supporting the Adm. Lead with development and evolution of the company's global banking capabilities, by identifying & deploying suitable bank mandate and KYC systematic efficiencies for filing, archiving and automating requirements and procedures across the globe in an effort to maintain a central treasury repository;- Liaising with internal/external stakeholders across all levels of seniority;- Creating, maintaining and cultivating core-banking relationships, balancing optimal financial value with service delivery from an implementation perspective, documentation and KYC perspective;- Supporting fellow members of the team ad-hoc KYC requests and account maintenance requirements to ensure continuity of the day-to-day business operations. - Onboarding provided to new members of the team.- Contribution on FBAR Report.
