Role & responsibilities
1.Account Opening Process: Manage the account opening process with banks for corporate accounts, ensuring adherence to industry-specific regulations and internal policies. Coordinate documentation and KYC procedures for account opening, maintaining meticulous records throughout the process. Ensure timely completion of account opening tasks while maintaining the highest standards of accuracy and compliance. 2.Banking Relationship Management: Develop and maintain strong relationships with banks and financial institutions, serving as the primary point of contact for banking matters. Negotiate terms and conditions for banking services, optimizing banking solutions to support the financial requirements of the company. Monitor account activities, resolve banking-related issues, and proactively identify opportunities to enhance banking services. 3.Compliance and Regulatory: Ensure compliance with regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, throughout the account opening process. Stay updated on industry regulations and best practices, implementing measures to mitigate risks and always maintain regulatory compliance. 4.Process Improvement: Identify opportunities to improve the efficiency and effectiveness of account opening and maintenance processes. Implement measures to streamline procedures, reduce turnaround times, and enhance the overall banking experience for the company. 5.Reporting and Documentation: Prepare and maintain accurate reports on account opening activities, banking transactions, and compliance-related matters. Ensure timely submission of reports to management, providing insights and recommendations for optimizing banking operations.
Preferred candidate profile
Relationship Management Capability to generate new leads Vigilent about latest developments in Banking regulations Negotiation Skills Result Orientation Planning & Organizing Reasoning & Analysis Communication Skills Initiative & Proactivity Bachelor's degree in finance, accounting, business administration, or a related field. 3-4 years of Proven experience as a Banking Executive or similar role, with a focus on account opening and banking relationship management. Ability to explain his job profile Eye contact while interacting Control on the minute details of the function Confidence in replying on mock situation offered to resolve
Perks and benefits
Working Terms:
Keyskills: Account Opening Banking Relationship Management Compliance KYC Documentation Regulatory Process Improvements reporting
We are part of a large Oil & Gas producing company based in Sterling Oil Exploration & Energy Production Co. Limited, Nigeriahttps://www.linkedin.com/company/edwards-oil-and-gas-incorporated/?originalSubdomain=inCompany Overview We are a multi-billion-dollar ...