Back Office Officer - Payments
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
Responsibilities:
• Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy
• Depth understanding of international payments
• Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
• Communicating with the Company’s payment providers
• Liaising with banks
• Support related to banking transactions
• Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
• The employee might take additional responsibilities from time to time according to the overall company’s workload
Requirements:
• Professional experience in a financial institution (e.g. banking sector or fintech) is a plus.
• Business-level proficiency in English
• Experience with Zendesk is a plus.
• Strong attention to detail and ability to multitask.
• Flexibility to work in a shift-based schedule.
• Ability to work effectively as part of a team in a dynamic environment.
• Experience in a payments department, including:
• Processing payouts and pay-ins (deposits).
• Reviewing and accepting client deposits.
• Processing client withdrawals.
• Reviewing customer documents for AML (Anti-Money Laundering) compliance.
What you will get in return:
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Commission Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved commission tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Original job Back Office Officer - Payments posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
Apply Now
Apply Now
Responsibilities:
• Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy
• Depth understanding of international payments
• Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks
• Communicating with the Company’s payment providers
• Liaising with banks
• Support related to banking transactions
• Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio
• The employee might take additional responsibilities from time to time according to the overall company’s workload
Requirements:
• Professional experience in a financial institution (e.g. banking sector or fintech) is a plus.
• Business-level proficiency in English
• Experience with Zendesk is a plus.
• Strong attention to detail and ability to multitask.
• Flexibility to work in a shift-based schedule.
• Ability to work effectively as part of a team in a dynamic environment.
• Experience in a payments department, including:
• Processing payouts and pay-ins (deposits).
• Reviewing and accepting client deposits.
• Processing client withdrawals.
• Reviewing customer documents for AML (Anti-Money Laundering) compliance.
What you will get in return:
• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Commission Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved commission tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
Original job Back Office Officer - Payments posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
Apply Now
Apply Now