Remote Treasury Operations Analyst II: Banking & KYC

Jackalope Digital LLC; Northern (KY); Hybrid; USD 39,000 - 46,000; Full time

Benefits offered by this job

Medical, Dental, Vision

401(k)

Remote-friendly

Job summary

Coinbase is hiring a Treasury Operations Analyst II to own the day-to-day administration of banking relationships, ensuring accounts are opened, maintained, and closed in line with policies. You will manage user access controls and conduct KYC reviews with our banking partners.

You will collaborate with Compliance, Legal, and Finance to ensure all activities align with internal policies and regulatory obligations, while helping scale Treasury Ops workflows.

Qualifications

• 1+ years in treasury/banking/financial operations with bank account administration
• Experience executing KYC documentation processes for banking partners
• Managing user access controls on financial platforms with audit requirements
• Familiarity with banking regulations and AML frameworks
• Responsible use of generative AI with human oversight for workflow efficiency

Responsibilities

• Own end-to-end lifecycle of bank account administration across global banking partners
• Execute user access provisioning for banking platforms with proper controls
• Perform KYC reviews and documentation gathering for banking partners
• Partner with Compliance, Legal, and Finance to align activities with policies and regulations
• Support process docs and improvement initiatives as Coinbase grows its banking footprint

Skills

Treasury operations

Banking operations

KYC documentation

Audit controls

AML compliance

Tools

Banking platforms

Job description

Coinbase is hiring a Treasury Operations Analyst II to own the day-to-day administration of banking relationships, ensuring accounts are opened, maintained, and closed in line with policies. You will manage user access controls and conduct KYC reviews with our banking partners.

You will collaborate with Compliance, Legal, and Finance to ensure all activities align with internal policies and regulatory obligations, while helping scale Treasury Ops workflows.