Job Description
📋 Description Perform detailed analysis of each bank change or creation request to ensure it complies with Vendor Conduct due diligence checks to confirm accuracy, legitimacy, and completeness of financial Verify and validate bank account details for third-party partners, suppliers and customers, mostly Review and process banking change requests, ensuring proper documentation, approvals, and adherence Collaborate with Accounts Payable, Procurement, and Compliance teams to resolve discrepancies and Monitor and flag suspicious activities or potential fraud risks related to banking data. 🎯 Requirements Bachelor’s degree in Finance, Accounting, Business Administration, or related field preferred. 2+ years of experience in bank verification, accounts payable, or financial operations. Familiarity with Vendor Master Data processes and governance frameworks. Knowledge of banking regulations, KYC (Know Your Customer), and fraud prevention practices. Experience working in a multinational or regulated industry (pharmaceuticals preferred). Proficiency in ERP systems (DSP/SAP) and Microsoft Office Suite (Excel, Word). 🎁 Benefits We offer a comprehensive package of benefits including paid time off (vacation, holidays, sick) This job is eligible to participate in our short-term incentive programs. AbbVie is an equal opportunity employer and is committed to operating with integrity, driving
