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Coinbase24 days ago

Analyst II, Treasury Operations

remote🇺🇸USRemote, USAmid1+ yr exp$81K - $96K / year

Recruiter Fit Breakdown & Candid Summary

1

This mid-level role requires at least 1 year of hands-on experience in treasury operations, banking operations, or financial operations.

2

The ideal candidate will excel at managing bank account lifecycles, user access controls, and KYC processes within a fast-paced fintech environment.

3

Candidates without direct banking administration or KYC experience should not apply.

Role Responsibilities

  • 1Own the end-to-end lifecycle of bank account administration, including opening, maintaining, and closing accounts across global banking partners.
  • 2Execute user access provisioning and de-provisioning for banking platforms while maintaining audit trails and controls.
  • 3Perform KYC reviews and gather documentation to satisfy regulatory obligations and banking partner requirements.
  • 4Collaborate with Compliance, Legal, and Finance teams to ensure alignment with internal policies and external regulations.
  • 5Support process documentation and improvement initiatives to scale Treasury Ops workflows.

Skills Matrix

Must-Have Skills

5 required
Treasury Operations(treasury ops)
Bank Account Administration
KYC(Know Your Customer)
Access Controls(user access controls)
Banking Regulations(AML)

Nice-to-Have Skills

0 preferred
No optional skills specified for this role.
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