Treasury Analyst I

Treasury Analyst I

Full-Time 30000 - 40000 £ / year (est.) No working from home possible
Worldpay Group Plc

At a Glance

  • Tasks: Support bank account management and ensure compliance with KYC regulations.
  • Company: Join a leading name in the payments industry in Manchester.
  • Benefits: Flexible healthcare allowance, pension scheme, and paid time off.
  • Other info: Dynamic team environment with opportunities for personal and professional growth.
  • Why this job: Make an impact in treasury operations while developing your financial skills.
  • Qualifications: Basic knowledge of Treasury Communications and MS Office; KYC experience is a plus.

The predicted salary is between 30000 - 40000 £ per year.

Make your mark at one of the biggest names in payments. We’re looking for a Treasury Analyst I 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 opening and closing of bank accounts, completion of KYC and due diligence requests, and oversight of bank portal access.

Responsibilities

  • Support administration of 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.
  • 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.

Qualifications

  • Some knowledge of Treasury Communications
  • MS Office and Excel

Bonus

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

Benefits

  • My Health: We provide a healthcare allowance towards the costs of your health benefits, giving you the flexibility to choose coverage for you and your family across medical, dental and healthcare cash plans. Our medical plan also includes a neurodiversity assessment pathway.
  • My Money: We offer access to a pension scheme with a company contribution of 9% of base salary if you contribute at least 3%. You can also own your personal finances through our Workplace ISA and GIA.
  • My Lifestyle: We offer Employee Assistance Programs to support you through any changes that matter to you.
  • My Family: Our family inclusion network offers support for those raising families and caring for family members.
  • My Protection: We offer company‑funded life and income protection insurance with optional additional insurances, including critical illness for you and your partner, life insurance for your partner, and personal travel insurance.
  • My Time Off: We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.
  • My Specialized Support: We offer company‑funded annual health assessments. We also provide free access to a virtual GP for you and your family and full funding for female Worldpayers to access our menopause support plan.
  • We provide a monthly wellbeing allowance for you to spend on anything that supports your physical and/or mental wellbeing.

Treasury Analyst I employer: Worldpay Group Plc

Join a leading name in the payments industry as a Treasury Analyst I in Manchester, where you will be part of a dynamic Treasury Operations team dedicated to excellence and innovation. Our inclusive work culture prioritises employee wellbeing with comprehensive health benefits, generous family support, and robust professional development opportunities, ensuring that you can thrive both personally and professionally. With a commitment to fostering growth and providing unique resources like virtual GP access and specialised support for diverse needs, we are an employer that truly values your contributions and wellbeing.

Worldpay Group Plc

Contact Details:

Worldpay Group Plc Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Treasury Analyst I

Tip Number 1

Network like a pro! Reach out to people in the industry, especially those already working in treasury roles. A friendly chat can lead to insider info about job openings or even a referral.

Tip Number 2

Prepare for interviews by researching the company and its treasury operations. Understand their banking partners and any recent news. This will help you stand out and show that you're genuinely interested.

Tip Number 3

Practice your responses to common interview questions related to KYC and compliance. We all know these topics are crucial, so being well-prepared will boost your confidence and impress your interviewers.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.

We think you need these skills to ace Treasury Analyst I

Bank Administration
KYC Compliance
Due Diligence
Record Maintenance
Regulatory Requirements
Communication Skills
MS Office

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Treasury Analyst I role. Highlight any relevant experience with bank administration, KYC, and compliance. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about treasury operations and how you can contribute to our team. Keep it concise but engaging – we love a good story!

Showcase Your Skills:Don’t forget to mention your proficiency in MS Office and Excel, as well as any knowledge of KYC and AML requirements. We’re keen on seeing how your skills can help us manage our banking relationships effectively.

Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be one step closer to joining our amazing team in Manchester!

How to prepare for a job interview at Worldpay Group Plc

Know Your KYC

Brush up on your knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. Being able to discuss these topics confidently will show that you understand the regulatory landscape and are prepared to handle compliance during account setups.

Master the Basics of Treasury Operations

Familiarise yourself with the key responsibilities of a Treasury Analyst, such as bank account administration and maintaining accurate records. Be ready to explain how you would support the opening and closing of accounts, as well as how you would ensure smooth operations with banking partners.

Excel at Excel

Since MS Office and Excel skills are crucial for this role, make sure you can demonstrate your proficiency. Prepare to discuss any relevant experience you have with data management or financial analysis using Excel, and consider bringing examples of your work if possible.

Show Your Team Spirit

The Treasury Operations team thrives on collaboration, so be prepared to talk about your teamwork experiences. Share examples of how you've successfully liaised with others to resolve issues or improve processes, highlighting your communication skills and ability to work in a fast-paced environment.