Job
Core
Process and reconcile financial transactions (deposits, withdrawals, transfers, refunds) and support payment operations for a finance team.
Role type
Senior payment operations specialist
Builds
Payment processing workflows and transaction records
Domain
Financial services / Banking
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Transaction reconciliation, B2B payment processing, banking system operations, fee calculation, AML compliance monitoring, audit support, risk indicator detection, MS Excel
Preferred skills
Stakeholder liaison, workflow improvement, project support
Technologies
Banking systems, payment methods, MS Office Suite
Responsibilities
Process and reconcile deposits, withdrawals, transfers, and refunds; Perform daily company reconciliations; Import and process transactions through banking systems; Support internal departments with payment and banking queries; Confirm collection amounts and calculate fees; Liaise with banks and payment service providers; Monitor transactions for risk indicators and unusual activity; Assist with internal and external audit requests; Escalate discrepancies and support workflow improvements.
Seniority
Mid-level, hands-on IC
