Job
Core
Process client deposits and withdrawals, monitor payment transactions, and ensure compliance with regulatory requirements for a payments team.
Role type
Funding Officer (Back Office Operations)
Builds
Payment transaction processing and reconciliation workflows
Domain
Financial Services / Payments / Forex / CFD
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
transaction processing, payment method knowledge, banking operations, Microsoft Excel, English communication, analytical problem-solving, shift work adaptability
Preferred skills
experience in Forex, CFD, FinTech, or Financial Services
Responsibilities
Process deposits, withdrawals, and transfers; communicate with banks and Payment Service Providers (PSPs); investigate and resolve failed or suspicious transactions; reconcile transactions across platforms; process manual bonuses; respond to client funding queries.
Seniority
Individual Contributor, operational level