Treasury Analyst, Bank Compliance

The Western Union Company; Telangana; Hybrid; INR 800,000 - 1,200,000; Full time

Benefits offered by this job

EPF (Provident Fund)

Gratuity

Health insurance

Relocation assistance

Job summary

Western Union is seeking a Treasury professional to manage the global bank accounts lifecycle, with a focus on the APAC region. You will collaborate with banking partners and internal teams to ensure compliant account administration and timely processing of requests.

The role requires 2+ years in Treasury or related financial functions, strong Excel skills, and experience with KYC and banking onboarding. This hybrid role involves coordinating with multiple stakeholders across Legal, Finance and

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics, or a related field.

Responsibilities

• Manage lifecycle of global bank accounts: openings, closures, modifications, maintenance (APAC focus).
• Coordinate and support KYC and banking onboarding requirements with documentation.
• Manage signatory changes and authorized signer records with banks.
• Serve as primary point of contact for banking partners and internal stakeholders.
• Maintain documentation, records, and governance controls for bank accounts.
• Track pending bank account requests for timely completion per internal policies.
• Support treasury operations and drive process improvements.
• Collaborate with Legal, Finance, Tax, Accounting, and business teams for required docs and approvals.
• Ensure adherence to banking regulations and internal controls.

Skills

Treasury operations

KYC compliance

Stakeholder management

Excel proficiency

Banking partner liaison

Cash management

Education

Bachelor’s degree in Finance/Accounting/Business

Tools

SWIFT network

Treasury Management Systems

Online banking platforms

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.

• 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

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.

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.