Treasury Ops Analyst
Working At Bitso
We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.
To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.
Your Purpose
The candidate will be responsible for managing the opening of all bank accounts in the countries where we operate. This role involves understanding the structure of the company, taking ownership of due diligence processes, and familiarizing oneself with internal procedures.
Reports To
Treasury Director
Who You Are
Failure to meet any of the following required qualifications could result in an automatic rejection.
- Bachelor’s degree in a related field. Recent graduates are welcome.
- ½ years of relevant experience.
- Team player, able to work closely with compliance and legal teams.
- Highly organized, capable of handling precise follow-ups as each bank requires different documentation.
- Strong sense of urgency, able to prioritize tasks effectively.
- Able to manage confidential information with discretion.
- Basic proficiency in Excel.
- Mission-driven with a high sense of urgency.
- Self-management capabilities, proactive and independent worker.
- Eagerness to learn and understand new processes and systems.
What You Will Do
- Open Bank Accounts: Handle the opening, review, and authorization of bank accounts in various countries.
- Process Improvement: Identify and implement opportunities to automate and streamline processes to reduce operational workload and enforce internal controls.
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.
Who We Are
With over 8 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.
When we hire people for our team, we specifically test for the following traits in addition to our cultural values:
Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges
High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.
Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
Self-Management: We look for individuals who can independently manage their work, career, and professional development.
Compensation & Benefits
At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.
So for those willing to commit, adapt and pioneer the most important change of the century we offer:
- Me Time program, including unlimited paid time off.
- Remote-first work environment.
- Employee Stock Option program.
- Zero trading fees through our Bitso Alpha app.
- Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
- Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
- Volunteering days.
- Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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