Treasury Operations Analyst

Coinbase; United States; On-site; USD 90,000 - 120,000; Full time

Job summary

Coinbase is seeking a Treasury Operations Analyst II to own day-to-day administration of banking relationships, including opening, maintaining, and closing accounts across global partners. You’ll manage user access controls, conduct KYC reviews, and ensure audit trails align with internal policies and regulatory obligations.

You will partner with Compliance, Legal, and Finance to ensure banking activities meet AML frameworks and governance standards while scaling Treasury Ops workflows as

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 attention to audit and compliance standards.

Responsibilities

• Own the day-to-day administration of Coinbase’s banking relationships, ensuring accounts are opened, maintained, and closed in compliance with internal policies and regulatory requirements.
• Manage user access provisioning and de-provisioning for banking platforms with proper audit trails.
• Perform KYC reviews and documentation gathering to satisfy banking partner requirements and regulatory obligations.
• Partner with Compliance, Legal, and Finance 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 reviews

Access controls

Audit trails

Job description

• As a Treasury Operations Analyst II on the Treasury Operations team within Finance, you’ll own the day-to-day administration of Coinbase’s banking relationships, ensuring accounts are opened, maintained, and closed in compliance with internal policies and regulatory requirements
• You’ll play a critical role in safeguarding operational integrity by managing user access controls and conducting KYC reviews across our banking partners
• 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

Familiarity with banking regulations and anti-money laundering (AML) frameworks relevant to account administrationUtilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality1+ years of experience in treasury operations, banking operations, or financial operations with direct exposure to bank account administrationDemonstrated experience executing KYC documentation processes and managing banking partner requirementsProven ability to manage user access controls across financial platforms with strong attention to audit and compliance standards