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Mid-level, metro, generalist treasury operations role at a known fund services firm.
Requires treasury/payments and KYC/AML expertise, limiting cross-industry transferability.
Explicit 3–6 years plus mandatory treasury, KYC/AML and payments experience increases filtering.
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Manage Standard Settlement Instructions (SSIs) accurately within internal Payments/Treasury systems and perform callback verifications to reduce fraud and operational risk.
Process wire payments according to controls and authorization frameworks through internal Treasury platforms.
Lead end-to-end bank account opening processes across jurisdictions including documentation review, compliance checks (KYC/AML, FATCA, CRS), and stakeholder coordination.
3-6 years of experience in treasury operations, payments, cash management, banking operations, or a related field.
Strong knowledge of payment processing, wire transfers, SSI management, bank account administration, and bank account-opening documentation.
Understanding of operational risk controls and callback verification processes.
Work Experience Required: 3-6 years in relevant treasury or banking operations roles.
Experienced in managing treasury and banking operations with expertise in payment processing and bank account administration across jurisdictions.
Detail-oriented with strong organizational skills to handle multiple priorities and maintain compliance with regulatory and internal control requirements.
Able to engage effectively with internal and external stakeholders, including banking partners, to coordinate complex operational tasks and resolve queries.