DigiOutsource
online gaming
BankAccountAdministrator
“Bank Account Administrator at DigiOutsource. Skills: bank account administration, financial institution relationships, SOX and audit compliance, KYC requirements. opening and closing bank accounts with both existing and new financial institutions for all applicable entities across the group. opening and closing currency accounts with the group’s current financial institutions”
What You'll Achieve.
delivering a world‑class corporate administrative function; move faster, improve smarter, and stay ahead of the game; deliver work that gives us our competitive edge; ensure full SOX and audit compliance; ensure full adherence to company policy
Industry & Context.
resolving queries efficiently while maintaining professionalism under pressure
credit and criminal record check will be conducted, qualification verification check will be done
What They're Looking For.
Must Have
3 years’ experience in a banking and treasury environment, Experience in administering online banking and treasury management tools
Nice to Have
Confidentiality and data security, Process ownership and accuracy, Problem solving
What You'll Do.
opening and closing bank accounts with both existing and new financial institutions for all applicable entities across the group
opening and closing currency accounts with the group’s current financial institutions
maintaining the complete bank account listing for the entire group
maintaining and justifying the Restricted Cash listing on an ongoing basis
maintaining accurate signatory listings across the group
ensuring that all individuals’ online banking access and functionality are properly maintained across the group
ensuring that all Know Your Customer (KYC) requirements are kept up to date with financial institutions
ensuring full SOX and audit compliance relating to all bank accounts
managing the group’s relationships with financial institutions
completing the month‑end upload of relevant bank account documentation and SOX reviews
maintaining a well‑organised filing system for all bank‑account‑related documentation
exploring new financial products that may add value to the business
ensuring that all bank accounts are active
and accurately reflected in the financial system
ensuring that all relevant accounts are correctly mapped and available in all reporting tools
communicating all newly opened or closed bank accounts to the appropriate stakeholders
ensuring that all bank account changes are accurately recorded on the Treasury Management System (TMS)
managing relationships with external compliance and fiduciary institutions and assisting in resolving any related queries
managing the corporate credit card process and ensuring full adherence to company policy
participation in ad hoc projects as required
How You'll Work.
Team & Collaboration
working smoothly with cross‑functional teams to hit shared goals; communicating all newly opened or closed bank accounts to the appropriate stakeholders
Communication Scope
Clear, confident communication (written and verbal); ability to breakdown complex ideas
Process & Methodology
ability to manage multiple projects without dropping the ball
Applying for this Bank Account Administrator role?
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