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Analyst II, Treasury Operations

Coinbase · Remote - USARemotemid

In short

  • ▸Analista de operaciones del tesoro que gestiona cuentas bancarias globales y cumplimiento KYC.
  • ▸Dia a dia: abre, mantiene y cierra cuentas bancarias, controla accesos y revisa documentación de cumplimiento.
  • ▸Destacado: uso responsable de inteligencia artificial generativa para mejorar eficiencia operativa.

Proficiency in English required

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What they ask for

  • ✓1+ año en operaciones del tesoro, bancarias o financieras con experiencia directa en gestión de cuentas bancarias.
  • ✓Experiencia comprobada en procesos KYC y gestión de requisitos de socios bancarios.
  • ✓Capacidad para gestionar controles de acceso de usuarios en plataformas financieras con enfoque en auditorías y cumplimiento.
  • ✓Conocimiento de regulaciones bancarias y marcos AML relevantes para administración de cuentas.
  • ✓Uso responsable de IA generativa con supervisión humana para mejorar eficiencia, costos y calidad.
  • ✓Capacidad para colaborar con equipos de Cumplimiento, Legal y Finanzas en actividades bancarias.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Bank account administrationKYC reviewsUser access provisioningAudit trailsCompliance standardsAnti-money laundering (AML)Financial platformsGenerative AIProcess documentationRegulatory requirements

Who should you write to at Coinbase?

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Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . 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. What you'll do: • 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. Required Skills and Experience: • 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 strong attention to audit and compliance standards. • Familiarity with banking regulations and anti-money laundering (AML) frameworks relevant to account administration. • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. P77965 #LI-Remote Pay Transparency Notice: Depending on your work location, the target annual base salary for this position can range as detailed below. Total compensation may also include bonus eligibility and benefits (including medical, dental, vision and 401(k)). Annual base salary range (excluding bonus): $39.15 — $46.06 USD • Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period. • Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment wi

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