Treasury Analyst

Trivosys Technologies LLC; Denver (CO); On-site; USD 65,000 - 95,000; Full time

Job summary

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

Qualifications

• 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.

Responsibilities

• 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.

Skills

KYC

Banking ops

Signatory mgmt

Education

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

Tools

Microsoft Excel

Microsoft Office

Job description

Trivosys Technologies LLC is looking for a Treasury Analyst with strong experience in KYC, corporate bank account administration, and bank signatory management.

Ideal Candidate

TREASURY ANALYST

Location: Denver, Colorado

Work Authorization: US Citizens Only

Local Candidates Only

Trivosys Technologies LLC is looking for a Treasury Analyst with strong experience in KYC, corporate bank account administration, and bank signatory management.

Ideal Candidate

We are specifically looking for candidates with 1-2 years of experience

Strong KYC / Know Your Customer experience

Corporate bank account management experience

Experience with bank account signatories / authorized signers

Experience working with international/global banking entities

Corporate Treasury / Cash Management background

Banking compliance and documentation experience

Less retail banking, more corporate banking/treasury experience

Key Responsibilities

• 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

Required Qualifications

• Bachelor's degree in Finance, Accounting, Business, Economics or related field
• 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
• Proficiency in Microsoft Excel and Microsoft Office

Preferred

• Global/multinational bank account experience
• Treasury Management Systems / online banking platforms
• Cash management and banking controls
• Corporate Treasury environment experience