Blue Cube Services
Financial Services
BankingOperationAssociate
Neural analysis suggests this role is
optimal for Entry candidates.
“Banking Operation Associate at Blue Cube Services. Skills: Account onboarding, KYC management, Cross-functional coordination. Manage end-to-end account onboarding. Manage KYC refreshes”
What You'll Achieve.
Zero security breaches; Highly accurate JIRA documentation; Clear stakeholder accountability; Seamless operational handoffs
Industry & Context.
What You'll Do.
Manage end-to-end account onboarding
Compile corporate documentation
Compile financial documentation
Compile compliance documentation
Coordinate ongoing KYC refreshes
Assign KYC stakeholders
Maintain JIRA tickets
Engage Engineering teams
Engage Accounting teams
Manage secure data rooms
Manage vendor portals
Adhere to information-sharing protocols
Gather KYC refresh documentation
Gather KYC refresh responses
Coordinate post-account-opening handoffs
Coordinate post-account-opening action items
Maintain active banking application status
Maintain KYC refresh status
Maintain open JIRA tickets
Maintain blocker status
Maintain owner status
Maintain completion timelines
Support operating procedure development
How You'll Work.
Team & Collaboration
Cross-functional coordination; Coordinate with Legal; Coordinate with Compliance; Coordinate with Finance; Coordinate with Engineering; Coordinate with BI/Data; Coordinate with Accounting; Coordinate with Product; Coordinate with Operations; Coordinate with Customer Success/Risk; Coordinate with Data teams; Coordinate with banking partners; Coordinate with third-party vendors
Process & Methodology
JIRA, Workflow tracking
Full Job Description
Role Summary The Banking Operations Associate manages end-to-end account onboarding and KYC refreshes for financial institutions and payment providers. This cross-functional role coordinates with Legal, Compliance, Finance, and Engineering to ensure an auditable, efficient onboarding process using JIRA for workflow tracking and secure documentation handling. Key Responsibilities Onboarding & KYC Management Support active banking applications by compiling corporate, financial, and compliance documentation. Coordinate ongoing KYC refreshes, tracking deadlines and stakeholder assignments to ensure partner requirements are met. Workflow & Cross-Functional Coordination Maintain JIRA tickets for application milestones and post-opening handoffs. Ensure Engineering, BI/Data, and Accounting teams are engaged for operational setup and API connectivity upon account opening. Secure Handling & KYC Refresh Coordination Manage secure data rooms and vendor portals, adhering to strict information-sharing protocols with external banking partners and third-party vendors. Support ongoing KYC refresh processes for existing banking, payment service provider, exchange, and liquidity provider relationships across Compliance, Legal, Finance, Product, Operations, Customer Success/Risk, and Data teams to gather required KYC refresh documentation and responses. JIRA Ticket Management, Cross-Functional Coordination and Process Improvement Create, update, and maintain JIRA tickets related to banking applications, KYC refreshes, account opening milestones, post-account-opening actions, and supporting team deliverables. Coordinate post-account-opening handoffs and action items for supporting teams, including Engineering, Business Intelligence/Data, Accounting, Finance Operations, Compliance, and other stakeholders. Maintain trackers, dashboards, or reports showing the status of active banking applications, KYC refreshes, open JIRA tickets, blockers, owners, and completion timelines. Support the de
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