Treasury Associate (Bank Account Management, Banking Operations, KYC, Bank Reconciliation) (1-2 Years Experience)

Visa
Bengaluru
Workplace: HybridFull timeFunction: Finance & Accounting0Education: bachelorsSkills: ["Attention to detail","Organizational skills","Procedure adherence","Communication","Willingness to learn"]

Support Visa’s Global Treasury Bank Account Management team by executing high-volume, process-driven tasks for multiple legal entities. Help with bank account openings, closures, mandate updates, and periodic KYC refreshes under supervision, while maintaining accurate treasury system records. Prepare standard bank documentation, track workflow progress, and escalate exceptions to support internal control and data integrity.

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FursaFursa
Visa
Visa
21 hours ago

Treasury Associate (Bank Account Management, Banking Operations, KYC, Bank Reconciliation) (1-2 Years Experience)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Support Visa’s Global Treasury Bank Account Management team by executing high-volume, process-driven tasks for multiple legal entities. Help with bank account openings, closures, mandate updates, and periodic KYC refreshes under supervision, while maintaining accurate treasury system records. Prepare standard bank documentation, track workflow progress, and escalate exceptions to support internal control and data integrity.
Location: Bengaluru
Workplace: Hybrid
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Entry level

Key Responsibilities

  • •Own high-volume administrative tasks for bank account management, including preparation of standard bank documentation.
  • •Support account openings, closures, mandate updates, and KYC refreshes under guidance.
  • •Maintain accuracy across treasury systems to ensure records are up to date.
  • •Track workflow progress and escalate exceptions or non-standard requests.
  • •Develop foundational understanding of banking documentation, entity structures, and controls.

Key Requirements

  • •Up to 2 years of work experience with a Bachelor’s degree in Finance, Accounting, Commerce, or a related field preferred.
  • •1–2 years of relevant work experience in finance/accounting-related areas with a Bachelor’s degree preferred.
  • •Exposure to bank account openings, closures, mandate updates, authorised signer maintenance, and KYC refresh activities.
  • •Proficiency in Microsoft Excel.
  • •Strong attention to detail, organisational skills, and ability to follow established procedures accurately.
Education:Bachelor's in Finance, Accounting, Commerce (or related field)
Skills:Attention to detailOrganizational skillsProcedure adherenceCommunicationWillingness to learn
Tech Stack:Microsoft Excel

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
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