22 Oct
|
Western Union
|
Hyderabad
22 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 partners and managing banking compliance requirements.
- Strong organizational skills with the ability to effectively manage multiple priorities.
- Excellent communication and stakeholder management skills.
- Proficiency in Microsoft Excel and other Microsoft Office applications.
- Experience supporting global or multinational bank account structures is preferred.
- Familiarity with treasury management systems and online banking platforms is preferred.
- Experience working with the SWIFT network is preferred.
- Good understanding of treasury operations, cash management, and banking controls.
- Experience working in a fast-paced corporate treasury setting is preferred.
Work Shift
Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Treasury Analyst, Bank Compliance (Hyderabad)
🏢 Western Union
📍 Hyderabad