Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Treasury Analyst at Longroad Energy managing treasury operations for renewable energy projects. Ensuring compliance and accurate execution of financial processes and systems.
Responsibilities
- Collect and reconcile debt service invoices for construction and operating loans including principal and interest invoices, swap invoices and bank fee invoices
- Assist in calculating cash waterfalls at month end and quarter end for the construction and operating draws
- Prepare month end, quarter end and ad hoc draw request packages for lenders
- Manage compliance deliverables for projects and liaise with lenders
- Help maintain databases used by the Treasury team including the Debt tracker, Cash Balances tracker, Bond tracker and Letter of Credit tracker.
- Manage and process Letters of Credit applications including new issuances, increases, decreases, extensions, and expirations as well as negotiation of forms
- Manage bond issuance form review and paperwork
- Administer bank KYC requests for new accounts, paperwork and diligence around the opening and closing of bank accounts or updating users and signers
- Perform callbacks and compliance verifications for new vendors or payment detail changes
- Set up or release wire payments
Requirements
- 3 years demonstrated experience in Treasury, Finance, Accounting or related field.
- Bachelor’s degree in Accounting, Finance or related field.
- Demonstrated knowledge of treasury and cash management theories and regulations.
- Knowledge of current business law practices and tax implications.
- Strong analytical and organizational skills.
- Strong communication and interpersonal skills.
- Strong understanding of accounting principles and theory.
- Proficiency with MS Office, Sage X3, Blackline other financial software.
- Advanced financial modeling and Excel skills.
Benefits
- health, vision/dental insurance
- flexible spending accounts
- 401(k) plan
- accrued paid time off
- life insurance
- disability coverage
- merit-based salary increases
- incentive plan participation
- paid parental leave
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