Treasury Ops Analyst II - Bank & KYC, Remote

Coinbase; Denver (CO); Hybrid; USD 39,000 - 46,000; Full time

Job summary

Coinbase is seeking a Treasury Operations Analyst II to own daily banking relationships, ensuring accounts are opened, maintained, and closed in line with internal policies and regulatory requirements. You will help safeguard operational integrity with strong controls and KYC practices.

Join a team that values responsible AI use and scalable Treasury workflows as Coinbase expands its global banking footprint across partners and platforms.

Qualifications

• 1+ years in treasury or banking operations with bank account administration.
• Experience executing KYC documentation and managing banking partner requirements.
• Familiar with access control, audits and compliance on financial platforms.

Responsibilities

• Own end-to-end bank account administration across global banking partners.
• Manage user access provisioning and de-provisioning for banking platforms with audit trails.
• Perform KYC reviews and documentation gathering to satisfy banking partner requirements.
• Coordinate with Compliance, Legal, and Finance to align activities with policies and regulations.
• Help document and improve Treasury Ops processes to scale workflows.

Skills

KYC processes

Banking operations

User access controls

AML regulations

Generative AI governance

Job description

Coinbase is seeking a Treasury Operations Analyst II to own daily banking relationships, ensuring accounts are opened, maintained, and closed in line with internal policies and regulatory requirements. You will help safeguard operational integrity with strong controls and KYC practices.

Join a team that values responsible AI use and scalable Treasury workflows as Coinbase expands its global banking footprint across partners and platforms.