Mercado Bitcoin

Mid-Level Treasury Analyst (AI)

In short

This Mid-Level Treasury Analyst role covers end-to-end administrative processes for institutional account opening and partner onboarding, including KYC, compliance, and analysis of corporate agreements and ownership structures. The job requires automating onboarding and treasury-management workflows using AI tools and scripts, and implementing technology solutions to improve treasury operations and settlement channels. It demands strong analytical skills for corporate documents plus comfort handling bureaucratic processes and deadlines.

About the Role
You will manage end-to-end administrative processes for opening accounts and onboarding institutional partners. You will review corporate documents, maintain partner records, follow up on outstanding items, and automate onboarding and treasury-management workflows using AI tools and scripts. You will identify and implement technology solutions that improve treasury operations and settlement channels.
Requirements
•Analyze and interpret corporate agreements and ownership structures
•Understand KYC processes
•Use AI and automation platforms
•Execute operational processes with a results focus
•Handle bureaucratic processes and deadlines
Responsibilities
•Manage end-to-end account-opening administrative processes
•Coordinate institutional contacts, KYC, and compliance for partner onboarding
•Analyze corporate agreements and complex ownership structures
•Manage partner registration records and documentation
•Follow up with institutional partners to accelerate processes
•Automate onboarding processes using AI tools and scripts
•Support the automation of treasury-management workflows
•Identify and implement technology solutions to optimize treasury management
•Contribute to the expansion and efficiency of settlement channels

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