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Tier-1 brand, metro location, and a generalist treasury analyst title increase candidate competition.
Treasury and KYC skills are transferable across corporates but require banking-specific knowledge.
One-year minimum plus mandatory bank/treasury experience creates moderate shortlisting filters.
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Manage complete lifecycle of bank account processes including opening, KYC due diligence, and closure.
Execute cash management activities by obtaining and maintaining banking information, documentation, and legal bank registries.
Support treasury compliance activities and administer user access for online banking platforms, ensuring accurate record-keeping and stakeholder communication.
Bachelor’s degree in finance, accounting, or related field.
Minimum 1 year experience in Bank and/or Treasury Management.
Proficiency in Microsoft Excel and Outlook.
Work Location: On-site in Gurugram.
Experienced in handling bank account operations with knowledge of KYC and regulatory compliance.
Capable of managing multiple priorities independently with strong organizational skills.
Effective communicator able to handle complex queries and maintain client rapport across UK and France markets.