Analyst II, Treasury Operations

Другое

• Ready to do the most impactful work of your career? At  Company , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Company is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”  learn more about working at Company .
• As a Treasury Operations Analyst II on the Treasury Operations team within Finance, you'll own the day-to-day administration of Company's banking relationships, ensuring accounts are opened, maintained, and closed in compliance with internal policies and regulatory requirements. You'll play a critical role in safeguarding operational integrity by managing user access controls and conducting KYC reviews across our banking partners.
• What you'll do:
• Own the end-to-end lifecycle of bank account administration, including opening new accounts, maintaining existing accounts, and executing account closures across global banking partners.
• Execute user access provisioning and de-provisioning for banking platforms, ensuring appropriate controls and audit trails are maintained.
• Perform KYC reviews and documentation gathering to satisfy banking partner requirements and regulatory obligations.
• Partner with Compliance, Legal, and Finance teams to ensure all banking activities align with internal policies and external regulations.
• Support process documentation and improvement initiatives to scale Treasury Ops workflows as Company grows its banking footprint.
• Required Skills and Experience:
• 1+ years of experience in treasury operations, banking operations, or financial operations with direct exposure to bank account administration.
• Demonstrated experience executing KYC documentation processes and managing banking partner requirements.
• Proven ability to manage 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.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
• P77965
• #LI-Remote
• Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below. Total compensation may also include bonus eligibility and benefits (including medical, dental, vision and 401(k)).
• Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
• Equal Opportunity Employer: Company is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
• US Applicants: View Employee Rights , Know Your Rights , and E-Verify Notice of Participation.
• Accommodations: If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]Company.com. Need screen reading technology? Click here to download a free compatible screen reader and view the tutorial .
• Data Privacy & Arbitration: By submitting your application, you agree to our Candidate Privacy Notice . US applicants: By submitting your application, you agree to Arbitration of Disputes .