Banking Analyst
About the Role
As we continue to scale our global treasury operations, the banking team plays a vital role in ensuring operational precision, documentation governance, and internal accountability.
We are now hiring a UK-based Banking Analyst, who will focus on overseeing the integrity of our Banking and FX partners documentation lifecycle, coordinating with key internal and external stakeholders, and supporting business-critical processes such as account onboarding and banking infrastructure changes and mandate management.
This is a UK-based position due to the requirement for regular engagement with senior leadership and authorised signatories, including the handling and coordination of wet-ink signature execution for regulated banking documents.
You will report to the Senior Manager, and collaborate with Legal, Compliance, Network, and FX teams across regions.
Key Responsibilities
Manage end-to-end preparation, coordination, and tracking of treasury and banking documentation, ensuring compliance with internal standards and external regulatory needs.
Facilitate timely acquisition of wet-ink signatures from senior UK-based authorised signatories for regulated banking and corporate documents.
Support the onboarding and offboarding of global banking partners by coordinating document execution, maintaining accurate audit trails, and ensuring data consistency.
Oversee documentation reviews across all Zepz Group entities, ensuring accuracy, validity, and governance compliance.
Partner with the wider Treasury team to support the rollout of infrastructure projects related to FX, payment networks, or banking integrations.
Build and maintain structured repositories and document tracking systems, with an eye toward automation and scalability.
Collaborate cross-functionally with Legal, Compliance, Operations, and Country Managers to ensure treasury processes align with business needs and risk controls.
What We’re Looking For
1–2 years of experience in a banking, treasury operations, or documentation-heavy role.
Demonstrable understanding of account lifecycle processes (e.g. KYC, signatory controls, mandates).
Strong attention to detail and organisational skills.
Excellent communication skills, particularly in coordinating with senior stakeholders and across departments.
Located in the United Kingdom, with the ability to handle confidential documents and support in-person or couriered wet-signature workflows.
Experience with treasury systems or document management platforms is a plus.
Banking Analyst
About the Role
As we continue to scale our global treasury operations, the banking team plays a vital role in ensuring operational precision, documentation governance, and internal accountability.
We are now hiring a UK-based Banking Analyst, who will focus on overseeing the integrity of our Banking and FX partners documentation lifecycle, coordinating with key internal and external stakeholders, and supporting business-critical processes such as account onboarding and banking infrastructure changes and mandate management.
This is a UK-based position due to the requirement for regular engagement with senior leadership and authorised signatories, including the handling and coordination of wet-ink signature execution for regulated banking documents.
You will report to the Senior Manager, and collaborate with Legal, Compliance, Network, and FX teams across regions.
Key Responsibilities
Manage end-to-end preparation, coordination, and tracking of treasury and banking documentation, ensuring compliance with internal standards and external regulatory needs.
Facilitate timely acquisition of wet-ink signatures from senior UK-based authorised signatories for regulated banking and corporate documents.
Support the onboarding and offboarding of global banking partners by coordinating document execution, maintaining accurate audit trails, and ensuring data consistency.
Oversee documentation reviews across all Zepz Group entities, ensuring accuracy, validity, and governance compliance.
Partner with the wider Treasury team to support the rollout of infrastructure projects related to FX, payment networks, or banking integrations.
Build and maintain structured repositories and document tracking systems, with an eye toward automation and scalability.
Collaborate cross-functionally with Legal, Compliance, Operations, and Country Managers to ensure treasury processes align with business needs and risk controls.
What We’re Looking For
1–2 years of experience in a banking, treasury operations, or documentation-heavy role.
Demonstrable understanding of account lifecycle processes (e.g. KYC, signatory controls, mandates).
Strong attention to detail and organisational skills.
Excellent communication skills, particularly in coordinating with senior stakeholders and across departments.
Located in the United Kingdom, with the ability to handle confidential documents and support in-person or couriered wet-signature workflows.
Experience with treasury systems or document management platforms is a plus.