Banking Operations Analyst – KYC & Account Administration

Banking Operations Analyst – KYC & Account Administration

6+ Month Contract with Potential Extensions

A leading global financial services and payments organization is seeking a Banking Operations Analyst to support corporate banking and treasury operations in Denver, CO.

This role will focus on bank account administration, KYC documentation, authorized signers, account openings and closures, and coordination with banking partners
. The ideal candidate has hands-on experience supporting the bank account lifecycle and is comfortable working across Treasury, Finance, Legal, Tax, and Accounting teams.

• Manage bank account openings, closures, modifications, and ongoing maintenance
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• Coordinate KYC, onboarding, and bank compliance documentation with banking partners.
• Process authorized signer and signatory changes
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• Serve as a point of contact for banking partners and internal stakeholders regarding account administration.
• Maintain accurate bank account records, documentation, and governance controls.
• Track pending account requests and follow through to completion.
• Coordinate required documentation and approvals with Treasury, Finance, Legal, Tax, and Accounting.
• Support banking operations, treasury processes, and process improvement initiatives.
• Ensure account activities comply with internal policies and applicable banking requirements.

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.
• 2+ years of experience in Banking Operations, Treasury Operations, Cash Management, Bank Account Administration, or a related financial function.
• Hands-on experience with bank account openings and closures
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• Experience with KYC and bank onboarding requirements
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• Experience managing authorized signer/signatory changes
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• Knowledge of banking documentation, account maintenance, and compliance requirements.
• Experience working directly with banking partners.
• Strong organizational skills with the ability to manage multiple account requests simultaneously.
• Strong communication and stakeholder management skills.
• Proficiency with Microsoft Excel and Microsoft Office.

• Experience supporting global or multinational bank account structures
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• Experience with online banking platforms or treasury management systems.
• Exposure to cash management, banking controls, or corporate treasury operations.