The main responsibilities of the position include:
- Engage in the financial institutions’ annual reviews by providing the required information and monitoring their successful completion.
- Participate in the bank account opening procedures and monitor the entire process.
- Initiate bank transactions of expenses payments and other obligations for further approval and execution.
- Ensure all processing and payments authorisation are carried out in a timely and accurate manner.
- Collect the necessary internal documentation for due diligence and KYC procedures,
