About the company
Zero Hash is a B2B embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs as well as yield through staking and DeFi and NFTs. Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through platforms such as Zero Hash. Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service. Clients include MoneyLion, Wirex, Deserve, MoonPay, Tastytrade. Backed by Point72 Ventures, NYCA, Bain Capital, Tastytrade. The Zero Hash Culture All Zero Hash employees are guided by the following characteristics and core principles: Independence/Ownership - An ability to work autonomously. Join Zero Hash, pitch ideas, and shape the work you do. Passion - We are innovating quickly and challenging the status quo. We want you to think big, be creative and āmake a difference every day. Collaborative - A good attitude and respect for others. Weāre teammates, not co-workers. Everything we do is a shared success and equally a shared failure - we talk in terms of āweā not āmeā. Initiative - An ability and passion for learning and asking questions. We will champion you, challenge you and push you to achieve your best - and we expect you to do the same. Empathy - An ability to listen, respect, and understand your co-workers, customers, and everyone you interact with no matter how different they are to you. Adaptability - An ability to respond quickly. We are in a fast-paced industry and so we expect you to be creative when solving a new problem and comfortable under pressure. Transparency - We believe that transparency is critical to empowering everyone to make the best decisions, both the company to its people and vice versa. Integrity - Integrity creates trust. As both an organization collectively and as individuals, it is our most valuable asset. For candidates based in Colorado, please contact colorado-wages @zerohash.com to request compensation and benefits information regarding a particular role(s). Please include with you email the city you reside (or intend to reside in Colorado) and the title/link to the roles you're interested in.
Job Summary
Responsibilities
šBanking and Compliance šLead the onboarding process for new banking relationships and expansion of existing relationships, ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering Bank (AML) regulations šConduct due diligence on financial institutions and maintain strong bank relationships šOversee and maintain secure access controls for all bank account and users šPrepare and submit regulatory capital reports in compliance with regulatory requirements šCore Treasury Operations šManage daily cash balances to optimize liquidity and meet operational needs, including the coordination of inter-company transactions, AP, payroll, tax, debt servicing, and other financial obligations šEnsure the accurate reconciliation of all transactions within the GTreasury šTreasury Management System (TMS) šStrategic Initiatives šCapital Allocation: Maximize yield on cash through strategic liquidity management while balancing the broader capital needs of Zero Hashās entities šInternational expansion: build and oversee Zero Hashās FX operations and implement appropriate policies and procedures governing FX activity šPolicy and Procedures:: assist in policy development and process improvement initiatives to enhance treasury efficiency.
Requirements
š4-6+ years of progressive Treasury, liquidity, and cash management experience in Fiancial Services field š3+ years of experience in crypto / blockchain and/or FinTech with multi-currency exposure šExperience with bank onboarding and managing KYC, AML, and regulatory compliance šStrong capital / liquidity forecasting and risk management experience šPrior experience in a Treasury function at a global FinTech, a plus
