Onboarding Specialist
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-09-26
Listing for:
JCW Group
Full Time
position Listed on 2026-09-26
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
JCW is supporting a global financial services organization in Denver that is looking for a Treasury Bank Account Analyst to join its corporate treasury team on a contract basis.
Contract:October 5 to December 31, 2026, 40 hours per week, onsite in Denver What you'll do:
- Manage the full lifecycle of global bank accounts: openings, closures, modifications and maintenance
- Coordinate KYC and bank compliance documentation with banking partners
- Administer signatory changes and maintain authorized signer records
- Act as a key contact for banks and internal stakeholders
- Track pending account requests and maintain documentation and governance controls
- Work with Legal, Finance, Tax and Accounting to gather approvals
- 2+ years in Treasury, Cash Management or Banking Operations
- Hands-on experience with bank account openings and closures, KYC onboarding and signatory maintenance
- Experience working directly with banking partners
- Bachelor's degree in Finance, Accounting, Business or a related field
- Strong Excel and organizational skills
- Global or multinational bank account experience is a plus, as is familiarity with a treasury management system (TMS)
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