Payments Processing Specialist
Core
Process incoming and outgoing payments across multiple rails, maintain accurate records, and ensure regulatory compliance within a regulated financial environment.
Role type
operational payments processing specialist
Builds
payment engine reliability and accuracy for client and partner transactions
Domain
fintech / financial services / payments
Required skills
payments processing, treasury operations, reconciliation, AML/KYC principles, fraud prevention, payment rails knowledge (SEPA, SWIFT, cards, e-wallets), advanced Excel, regulatory reporting
Preferred skills
banking or fintech experience, process improvement, automation testing, relationship management with banking partners
Technologies
SEPA, SWIFT, banking platforms, Excel
Responsibilities
Process incoming and outgoing payments through banking platforms; Prepare supplier and intra-group payment batches for approval; Monitor cash positions and flag funding needs; Respond to payment queries; Maintain accurate payment records and audit trails; Contribute to improving payment workflows and testing new methods; Keep payment procedures up to date; Build relationships with banking partners; Maintain access to key personnel for bank accounts
Seniority
Mid-level, hands-on IC