Global Treasury Operations Analyst (Bank Accounts & KYC)

Us Tech Solutions

Denver (CO)

On-site

USD 69,000 - 76,000

Full time

4 days ago
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Job summary

US Tech Solutions in Denver, CO is seeking a Treasury Operations professional for a 2‑month contract to support global corporate bank account administration and treasury activities. You will coordinate with banking partners and internal Finance, Treasury, Legal, Tax, and Accounting teams to ensure accounts are opened, closed, or modified accurately, while handling KYC, signatory changes and governance.

This role also focuses on process improvements and automation opportunities to boost

Qualifications

  • 2+ years of experience in Treasury, Cash Management, Banking Operations or related finance function.
  • Hands-on corporate bank account administration experience.
  • Experience with bank account openings/closures, KYC, banking documentation, and signatory maintenance.
  • Experience working with banking partners or financial institutions.
  • Ability to manage multiple requests and deadlines in a fast-paced environment.
  • Global or multinational treasury experience preferred.

Responsibilities

  • Manage the lifecycle of corporate bank accounts, including opening, closing, modification, and maintenance.
  • Coordinate KYC/KYB and bank compliance documentation with banking partners.
  • Manage authorized signatory and bank mandate changes.
  • Maintain accurate bank account records, documentation, and governance controls.
  • Act as a point of contact for banks, relationship managers, and internal stakeholders.
  • Track pending account requests and follow up to ensure timely completion.
  • Collaborate with Finance, Treasury, Legal, Tax, Accounting, and business teams.
  • Support cash management and broader treasury operations.
  • Identify and support process improvement and automation opportunities.
  • Ensure activities comply with internal policies and banking regulations.

Skills

Bank Account Management
Treasury Operations
KYC/KYB
Banking Compliance
Bank Account Opening/Closure
Authorized Signatory Management
Record Management
Stakeholder Management
Process Tracking
Microsoft Excel

Education

Bachelor’s degree in Finance/Accounting/Business
Treasury/Finance Certifications optional

Tools

Treasury Management Systems (TMS)
Microsoft Excel
Online banking platforms

Job description

US Tech Solutions in Denver, CO is seeking a Treasury Operations professional for a 2‑month contract to support global corporate bank account administration and treasury activities. You will coordinate with banking partners and internal Finance, Treasury, Legal, Tax, and Accounting teams to ensure accounts are opened, closed, or modified accurately, while handling KYC, signatory changes and governance.

This role also focuses on process improvements and automation opportunities to boost

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