Treasury Analyst II

3 days ago


GBR MANC FLR, United Kingdom Worldpay Full time £25,000 - £40,000 per year

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We're looking for a Treasury Analyst II to join our ever-evolving Treasury Operations team in Manchester.

About the team

This team manages bank administration activities, working closely with Banking partners. They support with opening and closing of bank accounts; completion of bank related KYC and due diligence requests and oversight of bank portal access.

business.

To learn more about our winning teams, check out our world-class teams that own it every day.

What you'll own as the Treasury Analyst II

  • Coordinate the opening and closing of bank accounts across multiple entities and jurisdictions.
  • Ensure the maintenance of accurate records of account details, signatories, and documentation.
  • Ensure compliance with Know Your Customer (KYC) and regulatory requirements during account setup.
  • Manage updates to authorized signatories and electronic banking access.
  • Liaise with banks to resolve administrative issues and ensure smooth operations.
  • Support treasury operations by maintaining the bank account master database of all bank accounts.
  • Assist in preparing documentation for audits and internal reviews.
  • Collaborate with legal and tax teams to ensure proper documentation is in place for account changes.

What you'll bring

  • Knowledge of Treasury
  • Communications
  • Attention to detail
  • MS Office and Excel

It's a bonus if you have:

  • Knowledge of KYC and AML requirements
  • Previous experience working with banking partners
  • Knowledge of Radar and Quantum systems

What makes a Worldpayer

What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

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#IND2025  

Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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