20 Oct
|
Western Union
|
Hyderabad
20 Oct
Western Union
Hyderabad
Role Responsibilities
As a member of the Treasury team, this role will support the administration and lifecycle management of global bank accounts, with a particular focus on the Asia-Pacific (APAC) region. You will work closely with banking partners and internal stakeholders to ensure timely, accurate, and compliant bank account administration. You will also:
• Manage the lifecycle of global bank accounts, including account openings, closures, modifications, and ongoing maintenance activities, with a focus on the APAC region.
• Coordinate and support Know Your Customer (KYC) and other bank compliance requirements, ensuring timely submission of required documentation to banking partners.
• Manage bank account signatory changes, maintain authorized signer records, and coordinate updates with financial institutions.
• Serve as a key point of contact for banking partners and internal stakeholders on bank account administration matters.
• Maintain accurate bank account documentation, records, and governance controls.
• Track and monitor pending bank account requests to ensure timely completion and adherence to internal policies.
• Support treasury operations and contribute to process improvement initiatives.
• Collaborate with Legal, Finance, Tax, Accounting, and business teams to obtain required documentation, information, and approvals.
• Ensure adherence to company policies, banking regulations, and applicable controls related to bank account management.
Role Requirements
• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.
• 2+ years of experience in Treasury, Cash Management, Banking Operations, or a related financial function.
• Hands-on experience with bank account administration, including:• Bank account openings and closures.
• KYC and banking onboarding requirements.
• Signatory maintenance and authorized signer changes.
• Banking documentation and account maintenance.
• Experience working directly with banking
📌 Treasury Analyst, Bank Compliance (Hyderabad)
🏢 Western Union
📍 Hyderabad