[Hiring] Treasury Operations Analyst @NTT DATA, Europe & LATAM, Branch in USA, Inc.

Role Description

NTT DATA is looking for high-achieving team players that are quickly adaptable to new challenges and entrepreneurial ventures. We are looking for a Treasury Analyst to work with our global client in the U.S. for a remote opportunity in Costa Rica.

Overview:

• TOP performs critical back-office activities related to institutional banking relationships, cash and trade settlement management, disbursements, treasury portfolio servicing, and accounts payable/accounts receivable.
• There is an increasing need to strengthen onboarding processes.

Responsibilities:

• Support account opening, closing, and maintenance activities with banks.
• Support onboarding activities for brokers, service providers, custodians, and other financial institutions.
• Support the collection, review, execution, and submission of account opening forms, legal documents, and supporting documentation required by counterparties.
• Coordinate and support bank account recertification processes.
• Serve as the primary point of contact for KYC, AML, and compliance requests received from banks, brokers, custodians, and service providers.
• Improve and maintain standardized institutional KYC responses, templates, and supporting materials to ensure consistent and timely responses to counterparties, in coordination with Legal, Compliance, Treasury, and other teams as needed.
• Track KYC submissions, document expirations, and renewal requirements.
• Maintain centralized repositories of agreements, KYC documentation, onboarding records, signature authorities, certifications, and supporting operational documentation.
• Identify repetitive manual tasks and opportunities to streamline onboarding, KYC coordination, documentation management, and account administration activities.
• Support the design and implementation of automation solutions using Microsoft tools such as Power Automate, SharePoint, Power BI, and Excel.

Qualifications

• Strong organizational skills with the ability to manage multiple priorities simultaneously.
• Excellent attention to detail and documentation management.
• Strong client-service orientation and stakeholder management skills.
• Proactive follow-up and ability to manage time-sensitive requests.
• Ability to work independently while coordinating across multiple teams.
• Strong written communication skills and ability to prepare clear institutional responses.
• Strong analytical and problem-solving capabilities.
• Knowledge of banking onboarding and KYC requirements.
• Familiarity with compliance documentation and due diligence processes.
• Understanding of treasury operations and institutional banking relationships.
• Experience designing process improvements and automation initiatives.

Benefits

• Empowerment and rewards are the cornerstone of our career development model.
• Professional experience and growth will be unmatched.
• Our talent and positive attitude allows us to transform our goals into achievements, and projects into realities.