Banking Operations Analyst – KYC & Account Administration

Red Oak Technologies; Denver (CO); On-site; USD 60,000 - 85,000; Full time

Job summary

Red Oak Technologies is seeking a Banking Operations Analyst to support corporate banking and treasury operations in Denver, CO on a 6+ month contract. The role focuses on bank account administration, KYC documentation, authorized signers, and coordination with banking partners to ensure smooth account lifecycles.

You will collaborate with Treasury, Finance, Legal, Tax, and Accounting to maintain accurate records, manage signatory changes, and drive process improvements while ensuring compliance

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or related field.
• 2+ years in Banking Operations, Treasury Operations, Cash Management, Bank Account Administration, or related financial function.
• Hands-on with bank account openings and closures.
• Experience with KYC and bank onboarding requirements.
• Experience managing authorized signer changes.
• Knowledge of banking documentation, account maintenance, and compliance requirements.
• Experience working directly with banking partners.
• Strong organizational and stakeholder management skills; Excel proficiency.

Responsibilities

• Manage bank account openings, closures, modifications, and ongoing maintenance.
• Coordinate KYC, onboarding, and bank compliance documentation with partners.
• Process authorized signer and signatory changes.
• Serve as primary contact for banking partners and internal stakeholders on account administration.
• Maintain accurate bank account records, documentation, and governance controls.
• Track pending account requests and ensure timely completion.
• Coordinate documentation with Treasury, Finance, Legal, Tax, and Accounting.
• Support banking operations, treasury processes, and process improvements.
• Ensure activities comply with internal policies and banking requirements.

Skills

Strong organizational skills

Strong communication and stakeholder

Microsoft Excel and Office proficiency

Education

Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or related field

Job description

Banking Operations Analyst – KYC & Account Administration

6+ Month Contract with Potential Extensions

About the Opportunity

A leading global financial services and payments organization is seeking a Banking Operations Analyst to support corporate banking and treasury operations in Denver, CO.

This role will focus on bank account administration, KYC documentation, authorized signers, account openings and closures, and coordination with banking partners. The ideal candidate has hands-on experience supporting the bank account lifecycle and is comfortable working across Treasury, Finance, Legal, Tax, and Accounting teams.

Key Responsibilities

• Manage bank account openings, closures, modifications, and ongoing maintenance.
• Coordinate KYC, onboarding, and bank compliance documentation with banking partners.
• Process authorized signer and signatory changes.
• Serve as a point of contact for banking partners and internal stakeholders regarding account administration.
• Maintain accurate bank account records, documentation, and governance controls.
• Track pending account requests and follow through to completion.
• Coordinate required documentation and approvals with Treasury, Finance, Legal, Tax, and Accounting.
• Support banking operations, treasury processes, and process improvement initiatives.
• Ensure account activities comply with internal policies and applicable banking requirements.

Required Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.
• 2+ years of experience in Banking Operations, Treasury Operations, Cash Management, Bank Account Administration, or a related financial function.
• Hands-on experience with bank account openings and closures.
• Experience with KYC and bank onboarding requirements.
• Experience managing authorized signer/signatory changes.
• Knowledge of banking documentation, account maintenance, and compliance requirements.
• Experience working directly with banking partners.
• Strong organizational skills with the ability to manage multiple account requests simultaneously.
• Strong communication and stakeholder management skills.
• Proficiency with Microsoft Excel and Microsoft Office.

Preferred Qualifications

• Experience supporting global or multinational bank account structures.
• Experience with online banking platforms or treasury management systems.
• Exposure to cash management, banking controls, or corporate treasury operations.