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TREASURY BANK DOCUMENTATION SPECIALIST
Peninsula —Dublin, County Dublin
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Office
Senior Control & Protection Design Engineer
TLI Group Ltd —Dublin, County Dublin
- AutoCAD
- System design
- Microsoft Office
- Annual leave
- Employee assistance program
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Senior Fund Accountant
BNP Paribas —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Accounting
- Annual leave
E&I (Electrical & Instrumentation) Department Manager
DPS Group —Dublin, County Dublin
- Full-time
- Engineering
- In-person
- Manufacturing
Adult and Adolescent Psychiatric Nurses
St Patrick's Hospital —Dublin, County Dublin
- €47,430–€58,406 a year
- Day shift
- Leadership
- Communication skills
- Nursing
- Annual leave
Senior Human Resources Associate
International Organization for Migration —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Spanish
8d
Relief Care worker
The Rehab Group —Greystones, County Wicklow
- From €15.26 an hour
- No degree
- Communication skills
- Annual leave
- Employee assistance program
12d
Senior Human Resources Associate
Iom Usrap Dc —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Spanish
8d
Power Systems Engineer - Dublin or Cork
ENGIE —DUBLIN 2, County Dublin
- Hybrid work
- English
- Bachelor's degree
- Construction
- Annual leave
Commercial Graduate Solution Engineering Path - Swedish Market
Salesforce —Dublin, County Dublin
- Full-time
- Sales
- Salesforce
- Engineering
- Annual leave
Power Systems Engineer - Dublin or Cork
Tractebel —DUBLIN 2, County Dublin
- Full-time
- Hybrid work
- English
- Bachelor's degree
- Construction
- Annual leave
Commercial Graduate Sales Path - Polish Market
Salesforce —Dublin, County Dublin
- Full-time
- Sales
- Salesforce
- English
- Annual leave
Commercial Graduate Sales Path - German Market (August start)
Salesforce —Dublin, County Dublin
- Full-time
- Sales
- Salesforce
- English
- Annual leave
Nurse Practice Development Co-ordinator - Assistant Director of Nursing
Tallaght University Hospital —Tallaght, County Dublin
- Acute care
- Nursing
- Doctoral degree
- Annual leave
4d
Commercial Graduate Sales Path - Swedish Market
Salesforce —Dublin, County Dublin
- Full-time
- Sales
- Salesforce
- English
- Annual leave
Of Counsel - Insurance & Corporate Advisory
Arthur Cox —Dublin, County Dublin
- Full-time
- Hybrid work
- Mentoring
- Leadership
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Senior Speech & Language Therapist in Older Persons
Tallaght University Hospital —Tallaght, County Dublin
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Sick pay

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TREASURY BANK DOCUMENTATION SPECIALIST

Peninsula -
Dublin, County Dublin

Apply Now

Job details

Full-time

Qualifications

Microsoft Word
Microsoft Excel
SAP
Microsoft Office
Organisational skills
Communication skills
Banking
ACCA

Full job description

We are seeking a skilled and detail-oriented Treasury Analyst (KYC and Documentation) to join our Dublin-based Treasury team. This is a pivotal role responsible for managing all aspects of bank relationship documentation, KYC compliance, account administration, and treasury systems access — ensuring our banking infrastructure is operationally sound, audit-ready, and aligned with regulatory requirements.

The successful candidate will bring deep expertise in bank documentation processes and will play a central role in maintaining the integrity of our banking relationships. In addition, this person will provide cross-functional support to the wider Finance team, including backup coverage for the expense management process.

This role suits a proactive, organised professional who thrives in a fast-paced environment, is comfortable working with multiple stakeholders, and takes pride in delivering high-quality work to tight deadlines.

MAIN RESPONSIBILITIES

Own and manage end-to-end KYC processes with all banking partners, ensuring timely completion and regulatory compliance
Lead bank account opening, closure, and maintenance processes, including preparation and submission of all required documentation
Manage signatory updates, mandates, and authority matrices across the banking panel
Maintain a current and accurate bank account inventory, including account purpose, signatories, and status
Serve as the primary point of contact for bank compliance queries, due diligence requests, and regulatory investigations
Administer user access and permissions for online banking platforms and the Treasury Management System (TMS)
User access management. Maintain a formal bank user access review process, aligned with internal controls and audit requirements.
Manage connectivity and documentation relating to TMS-to-bank integrations and electronic banking channels
Maintain and regularly update Standard Operating Procedures (SOPs) and user guides for all treasury documentation processes
Support internal and external audit requirements, providing documentation evidence as required
Monitor and track outstanding documentation items, escalating risks to the Treasury Manager as appropriate
Provide backup support for the corporate credit card management process, including query resolution and reporting
Support Concur expense system management and reporting in the absence of the primary Expense Analyst
Assist with PEX claims and expense report queries as required

KNOWLEDGE, SKILLS AND EXPERIENCE

Essential

Proven experience in bank documentation, KYC management, and account administration within a corporate treasury or finance environment
Strong understanding of bank onboarding and compliance documentation requirements
Experience managing banking access administration and user entitlement reviews
Excellent written and verbal communication skills, with the ability to produce clear, professional documentation
High attention to detail and strong organisational skills, with the ability to manage multiple priorities under pressure
Proficient in Microsoft Office, particularly Excel and Word
Ability to work independently and exercise sound judgement when handling confidential or sensitive information

Desirable

Experience with FIS Integrity Treasury Management Systems (TMS) and electronic banking platforms (e.g. SWIFT, host-to-host connectivity)
Familiarity with SAP Concur or similar expense management platforms
Knowledge of AML, GDPR, and PSD2 requirements as they relate to corporate banking documentation
Experience working in a multinational or group treasury environment

About Peninsula

Peninsula is the leading provider of marine energy services and solutions globally. For the last 25 years, we have positioned ourselves as the benchmark for quality in our industry. We offer local knowledge on a global scale.

Apply Now

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panel group jobs in dublin, d

TREASURY BANK DOCUMENTATION SPECIALIST

Senior Control & Protection Design Engineer

Senior Fund Accountant

E&I (Electrical & Instrumentation) Department Manager

Adult and Adolescent Psychiatric Nurses

Senior Human Resources Associate

Relief Care worker

Senior Human Resources Associate

Power Systems Engineer - Dublin or Cork

Commercial Graduate Solution Engineering Path - Swedish Market

Power Systems Engineer - Dublin or Cork

Commercial Graduate Sales Path - Polish Market

Commercial Graduate Sales Path - German Market (August start)

Nurse Practice Development Co-ordinator - Assistant Director of Nursing

Commercial Graduate Sales Path - Swedish Market

Of Counsel - Insurance & Corporate Advisory

Senior Speech & Language Therapist in Older Persons

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