Job Description
About OnePay
OnePay is the consumer fintech trusted by millions of Americans to make money better.
Our financial system is broken. High fees, low rates, and too few ways to actually grow your money. We’re fixing it. And we’re moving fast.
We’re an all-in-one financial services platform that brings together banking, high-yield savings, credit cards, point-of-sale lending, investing, and crypto in one place. We also partner with employers, HCM providers, gig platforms, and others to deliver embedded financial services to millions of employees and frontline workers.
We’re backed by Walmart, the world’s largest retailer, and Ribbit Capital, one of fintech’s most respected investors, giving us rare scale, distribution, and the opportunity to build something truly category-defining.
But what really sets OnePay apart is how we move. Our customers don’t have time to wait… and neither do we. This place moves fast, and we’re looking for people who are:
Ready to run
Hungry and driven by urgency
Exceptional at what they do, with low ego
Comfortable operating in motion
The Role
The Treasury Operations (India) role is responsible for managing all aspects of bank account operations for the Indian entity, including supporting international payment processes, maintaining strong relationships with banking partners, and ensuring compliance with internal controls and audit requirements. The role also provides comprehensive administrative support for new account setup, access management, activity tracking, and documentation to enable smooth treasury operations
This role is responsible for:
1. Bank Relationship & Account Management
Serve as the primary point of contact for local banking partners to address operational queries, KYC updates, and compliance documentation.
Support the opening, maintenance, and closure of bank accounts in line with corporate and regulatory requirements.
Coordinate and track user access requests, including onboarding and deactivation of banking platform users, ensuring adherence to internal controls.
Maintain up-to-date records of authorized signatories and account access lists.
2. Treasury Operations Support
Facilitate international and domestic payment processing, ensuring accurate documentation and timely execution.
Collaborate with global treasury and accounting teams to support funding, liquidity, and cash flow management activities.
Assist with foreign exchange payments, vendor remittances, and intercompany transfers as required.
Monitor daily bank balances, reconcile transactions, and support cash forecasting activities.
3. Documentation & Audit Support
Retrieve, review, and archive monthly account statements and payment confirmations to support internal and statutory audits.
Maintain organized digital records of all banking activities in line with audit and compliance standards.
Support the preparation of reports and documentation for regulatory, internal, or external audit reviews.
4. Process & Compliance Management
Ensure that all bank account management activities align with company policies and RBI/regulatory guidelines.
Identify opportunities to streamline account management and treasury processes for operational efficiency.
Liaise with internal control, legal, and compliance teams to ensure proper governance and documentation.
You Bring
Bachelor’s degree in Finance, Accounting, Commerce, or a related field; MBA or CA Inter preferred.
3–6 years of experience in treasury operations, bank account management, or corporate banking.
Strong understanding of banking processes, KYC, and RBI regulations for corporate entities.
Proficiency in MS Excel and exposure to ERP systems (Netsuite, Oracle, or similar).
Excellent communication and stakeholder management skills.
High attention to detail, documentation accuracy, and ability to work with cross-border teams
What We Offer
Competitive salary, stock options, and benefits from Day 1
Comprehensive health insurance coverage (health insurance, accident and disability insurance, term life insurance), including mental health support and wellness programs
Hybrid work model (Bengaluru office three days a week), various time off programs (vacation, sick, other paid leaves, and paid regional holidays)
Monthly transport and work-from-home allowances
A high-growth, mission-driven, inclusive culture where your work has real impact
Standard Interview Process
Initial Interview with Talent Partner
Technical or Hiring Manager Interview
Team Interview
Executive Interview
Offer!
Equal Employment Opportunity
To build technology and products that are used and loved by people and solve real-world problems, we need to build a team with many different perspectives and experiences. We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We encourage candidates from all backgrounds to apply. Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us at [email protected].
