Analyst II, Treasury Operations
Manages bank account lifecycles, banking-platform access controls, and KYC reviews across global banking partners. Requires at least one year of treasury, banking, or financial operations experience and familiarity with banking regulations and AML frameworks.
About the job
Responsibilities
- Manage the end-to-end lifecycle of bank accounts, including opening, maintenance, and closure across global banking partners.
- Provision and de-provision user access for banking platforms while maintaining appropriate controls and audit trails.
- Conduct KYC reviews and gather documentation to meet banking partner and regulatory requirements.
- Partner with Compliance, Legal, and Finance to align banking activities with internal policies and external regulations.
- Support process documentation and improvement initiatives for Treasury Operations workflows.
Requirements
- 1+ year of experience in treasury operations, banking operations, or financial operations with direct exposure to bank account administration.
- Experience executing KYC documentation processes and managing banking partner requirements.
- Experience managing user access controls across financial platforms with strong attention to audit and compliance standards.
- Familiarity with banking regulations and anti-money laundering (AML) frameworks relevant to account administration.
- Responsible use of generative AI with human oversight to improve workflow efficiency, cost, and quality.
Compensation
- Annual base salary: $39.15–$46.06 USD per hour-equivalent rate as provided by ATS salary data; the posting states an annual base salary range of $39.15–$46.06 USD, excluding bonus.
- Bonus eligibility and benefits may also be available.
Skills
Treasury Operations, Bank Account Administration, Kyc, Access Controls, Banking Platforms, AML, Banking Regulations, Generative AI
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