Treasury Analyst, Bank Compliance

The Western Union Company; Hyderabad; On-site; INR 900,000 - 1,300,000; Full time

Benefits offered by this job

EPF

Gratuity

Annual Leave

Health Insurance Options

Maternity / Paternity Leave

Job summary

The Western Union Company is seeking a Treasury professional to support the administration and lifecycle management of global bank accounts with a primary focus on the APAC region. You will collaborate with banking partners and internal stakeholders to ensure timely, accurate, and compliant account management.

Key responsibilities include opening and closing accounts, KYC and onboarding, signatory controls, and maintaining governance documentation while driving process improvements across global

Qualifications

• Bachelor's degree in Finance, Accounting, Business Administration, Economics, or related field.
• 2+ years of experience in Treasury, Cash Management, Banking Operations, or related financial function.
• Hands-on experience with bank account administration, including openings and closures.
• KYC and banking onboarding requirements experience.
• Signatory maintenance and authorized signer changes.
• Proficiency in Microsoft Excel and other Microsoft Office applications.

Responsibilities

• Manage lifecycle of global bank accounts (openings, closures, maintenance) with APAC focus.
• Coordinate KYC and banking compliance documentation with partners.
• Manage signatory changes and keep authorized signer records up to date.
• Serve as a key contact for banking partners and internal stakeholders.
• Maintain accurate bank account documentation, records, and governance controls.
• Track and monitor pending bank account requests to ensure timely completion.
• Support treasury operations and contribute to process improvements.
• Collaborate with Legal, Finance, Tax, Accounting, and business teams for required documentation and approvals.
• Ensure adherence to policies, regulations, and controls related to bank account management.

Skills

Organizational skills

Communication

Stakeholder management

Microsoft Excel

Education

Bachelor's degree in Finance/Accounting/Business Administration/Economics

Tools

Treasury management systems

SWIFT network

Online banking platforms

Banking documentation tools

Job description

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 environment 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.

Benefits and Other Details

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few.

Please see the benefits below specific to your country.

• Employees Provident Fund [EPF]
• Gratuity Payment
• Public holidays
• Annual Leave, Sick leave, Compensatory leave, and Maternity / Paternity leave
• Annual Health Checkup
• Hospitalization Insurance Coverage (Mediclaim)
• Group Life Insurance
• Group Personal Accident Insurance Coverage
• Business Travel Insurance
• Cab Facility
• Relocation Benefit

Other Details

As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to [e-mail].

Equity and Diversity

We are passionate about honoring our employee's identity and fostering a feeling of belonging. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

Closing

#LI-MT #LI-Hybrid

Estimated Job Posting End Date: 10-30-2026 This application window is a good‑faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

At Western Union, we’re more than a trusted name in global payments. We’re moving beyond remittances, beyond cash, and beyond the expectations of our customers. Our talented teams enable us to transform into a digital‑first company, built on the strength of our retail foundation and powered by next‑generation payments. All this with the goal of helping people prosper. Our customers inspire us to push boundaries and create services that make life easier and communities stronger. Wherever you are in the world, we’re committed to shaping the next generation of financial experiences. Join us as we go beyond and be part of a team that’s redefining what’s possible.