Remote Treasury Operations Analyst — Bank & KYC

Coinbase; United States; Hybrid; USD 39,000 - 46,000; Full time

Job summary

Coinbase is seeking a treasury operations professional to own the end-to-end lifecycle of bank accounts, including openings, maintenance, and closures with global partners. You will provision/de-provision user access to banking platforms, perform KYC reviews, and ensure audit trails meet compliance requirements.

You will collaborate with Compliance, Legal, and Finance to align activities with policies and laws, while contributing to documentation and process improvements as Coinbase expands its

Qualifications

• 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.

Responsibilities

• 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 Coinbase grows its banking footprint.

Skills

Banking operations

KYC processes

Audit & controls

AML familiarity

Generative AI governance

Job description

Coinbase is seeking a treasury operations professional to own the end-to-end lifecycle of bank accounts, including openings, maintenance, and closures with global partners. You will provision/de-provision user access to banking platforms, perform KYC reviews, and ensure audit trails meet compliance requirements.

You will collaborate with Compliance, Legal, and Finance to align activities with policies and laws, while contributing to documentation and process improvements as Coinbase expands its