Jobs › Companies › Western Union › Treasury Analyst, Bank Compliance

Über diese Treasury Analyst, Bank Compliance Stelle bei Western Union

Western Union · Hybrid · Hyderabad, Telangana

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

Benefits

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. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

 

Your India specific benefits include:

  • 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 [email protected].

 

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.

 

#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.

Bereit, sich bei Western Union zu bewerben?
Bei Western Union bewerben

Über Western Union

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.

Alle Jobs bei Western Union ansehen →

Ähnliche Jobs

Mesh
Treasury Manager
Mesh
⚡ Früh bewerben United States - Remote Hybrid $170,000–$210,000
● Neu 👁 Gesehen ✓ Beworben vor 6 Std.
Anduril Industries
Treasury Analyst
Anduril Industries
⚡ Früh bewerben Costa Mesa, California, United... Vor Ort $88,000–$117,000
● Neu 👁 Gesehen ✓ Beworben vor 8 Std.
FastSpring
Treasury Analyst
FastSpring
⚡ Früh bewerben Remote · standortgebunden $70,000–$80,000
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
Ebury
Senior Internal Audit Manager – Treasury, FX, Payments & Financial Controls
Ebury
⚡ Früh bewerben Madrid Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 11 Std.
Tiger Brands
Group Treasury Manager
Tiger Brands
⚡ Früh bewerben GMI1 Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 13 Std.
PwC
IN_Senior Manager_ SAP Treasury_Enterprise Apps-SAP_Advisory_Noida
PwC
⚡ Früh bewerben Noida Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 17 Std.
Johnson & Johnson
Treasury Manager, Cash Management
Johnson & Johnson
⚡ Früh bewerben Raritan, New Jersey, United St... Vor Ort $102,000–$204,000
● Neu 👁 Gesehen ✓ Beworben vor 23 Std.
CrowdStrike
Vice President, Corporate Treasurer
CrowdStrike
⚡ Früh bewerben USA - Sunnyvale, CA Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 23 Std.
DE
APAC Treasury Analyst
Dexcom
⚡ Früh bewerben Manila, Philippines Vor Ort
● Neu 👁 Gesehen ✓ Beworben vor 23 Std.

Registrieren für Vorschläge, die auf die von Ihnen geöffneten Jobs und gespeicherten Suchen zugeschnitten sind.

Mehr Jobs bei Western Union

Alle Jobs bei Western Union ansehen →

Jetzt bewerben
🤖

Moment — langsam

JobsRadar wurde für echte Menschen gebaut, die eine schwere Zeit bei der Jobsuche haben — nicht für automatisierte Anfragen. Sie klicken viel zu schnell und sind jetzt vorübergehend blockiert.

Kommen Sie später wieder. Wenn Sie wirklich auf Jobsuche sind, stehen wir hinter Ihnen — verhalten Sie sich einfach wie ein Mensch.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Verschaffe dir einen Vorsprung bei der Jobsuche.

Tritt unserem Telegram-Kanal bei für das, was dir hilft, die Stelle zu bekommen — Gehaltsbenchmarks, den wöchentlichen Marktpuls und neue Feature-Drops. Kein Spam, nur Signal.

Dem Kanal beitreten — kostenlos