Analyst II, Treasury Operations
Core
Own the end-to-end lifecycle of bank account administration, including opening, maintaining, and closing accounts across global banking partners while managing user access controls and conducting KYC reviews.
Role type
Treasury Operations Analyst
Builds
Operational integrity and compliant banking relationships for Coinbase
Domain
Financial Services / Treasury Operations
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Bank account administration, KYC documentation processes, User access control management, Banking regulations knowledge, AML frameworks familiarity, Process documentation and improvement
Preferred skills
Generative AI utilization for workflow efficiency
Technologies
Banking platforms, KYC systems, Access control systems
Responsibilities
Execute user access provisioning and de-provisioning for banking platforms, Partner with Compliance, Legal, and Finance teams to align banking activities with policies and regulations, Support process documentation and improvement initiatives to scale Treasury Ops workflows
