Payment Operations Manager - Platform
Core
Managing end-to-end payment processes, KYC/AML compliance, and cash flow for multiple consumer businesses within a venture builder ecosystem.
Role type
Payment Operations Manager
Builds
Payment infrastructure and compliance workflows for 15+ businesses
Domain
Fintech / Venture Builder Platform
Deliverable
client delivery
Required skills
End-to-end payment transaction knowledge (checkout, processing, acquiring, settlement), KYC/AML processes, document verification, sanctions screening, reconciliation, cash flow management, limit and reserve optimization, PCI DSS compliance, advanced Excel (formulas, pivot tables), English (written and spoken)
Preferred skills
Fintech startup experience, SaaS company experience
Responsibilities
Close KYC cases end-to-end without escalation, consult product and technical teams on payment provider selection and integration, monitor cash flow and optimize holds and payouts, ensure compliance with payment and regulatory requirements, prepare materials and communicate directly with acquirers
Seniority
Mid-level, hands-on IC