Opportunity Description
Responsibilities 1. Bank Account & KYC Management
- Manage bank account opening, maintenance, and closure across multiple entities.
- Act as a key liaison with banks on KYC matters, including onboarding, periodic reviews, remediation requests and FATCA/CRS compliance.
- Prepare and coordinate KYC documentation.
- Maintain KYC records and follow up on outstanding requests.
- Maintain a central repository of entity documents, including board resolutions, signatory lists, and corporate updates.
- Ensure consistency between internal records and bank requirements.
- Coordinate updates with banks arising from changes in directors, authorised signatories, etc.
- Support daily treasury operations including payments, cash positioning, and reconciliations.
- Monitor cash balances across entities to sup...
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