We are delighted to be working with a leading fintech/travel business who are seeking a contract Banking specialist within Treasury and Payments for an initial period of parental leave of 6 months.

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.

You are responsible to contribute to the day-to-day operations of the Banking team and support 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 across the globe in line with the designed (SoX) controls.

You will be part of the Treasury team and work closely together with dedicated banking and insurance specialists. You will be able to demonstrate flawless teamwork, coordination, and relationship management skills, with tenacity and drive for successful projects. Objectives vary between a number of KYC, regulatory, legal, Risk, AML, Compliance and FinCrime landscapes (Regulatory, Legal, Risk & Control, Financial Crime) working effectively with experts and stakeholders in each area.

As the organization and the travel industry evolves particularly in the aftermath of Covid-19, the tasks and duties of this role will evolve over time. You will be keen to develop and grow within the role and challenge yourself to take on additional projects and responsibilities as they present themselves.

This is a parental leave cover for 6 months. We can only accept applicants that are available immediately and have a valid work permit for the Netherlands.

If you are interested in this role, please apply today to phil.dewhurst@inventum-group.com

Thanks

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