Global Corporate Treasury Analyst — KYC & Bank Accounts

Trivosys Technologies LLC; Denver (CO); Vor Ort; USD 65.000 - 95.000; Vollzeit

Zusammenfassung

Trivosys Technologies LLC in Denver seeks a Treasury Analyst with strong KYC, corporate bank account administration, and bank signatory management experience to support global banking relationships. Key duties include managing global bank accounts, coordinating KYC/compliance, tracking signatory changes, and working with Legal, Finance, Tax and Accounting teams to maintain governance and controls.

Applicants should have 2+ years in treasury or cash management, familiarity with international

Qualifikationen

• 2+ years of treasury, cash management, banking operations or related experience.
• Hands-on experience with KYC and bank account administration.
• Experience with account openings/closures and signatory changes.
• Experience working directly with banking partners.
• Strong communication and organizational skills.

Aufgaben

• Manage global bank account openings, closures, modifications and maintenance.
• Coordinate KYC and bank compliance requirements.
• Manage authorized signatory changes and signer records.
• Work directly with banking partners and internal stakeholders.
• Maintain bank account documentation and governance controls.
• Track pending bank account requests.
• Support Treasury and Cash Management operations.
• Collaborate with Legal, Finance, Tax and Accounting teams.
• Ensure compliance with banking policies and regulations.

Kenntnisse

KYC

Banking ops

Signatory mgmt

Ausbildung

Bachelor's degree in Finance, Accounting, Business or related field

Tools

Microsoft Excel

Microsoft Office

Jobbeschreibung

Trivosys Technologies LLC in Denver seeks a Treasury Analyst with strong KYC, corporate bank account administration, and bank signatory management experience to support global banking relationships. Key duties include managing global bank accounts, coordinating KYC/compliance, tracking signatory changes, and working with Legal, Finance, Tax and Accounting teams to maintain governance and controls.

Applicants should have 2+ years in treasury or cash management, familiarity with international