Treasury Analyst

Support banking relationships, with a primary focus on assisting in the onboarding and maintenance of bank accounts. This role involves managing KYC refresh activities, preparing onboarding documentation, enhancing due diligence tracking, and helping to streamline bank account management processes. Accurately prepare and organize all necessary documents for smooth bank account onboarding. Assist with KYC refresh processes to ensure compliance with regulatory and banking requirements. Maintain and improve due diligence tracking systems to support ongoing compliance efforts.

Collaborate closely with internal stakeholders and banking partners to facilitate efficient account openings and ongoing management. Monitor and follow up on outstanding KYC and due diligence tasks to ensure timely completion.