Job
Core
Process client deposits and withdrawals, monitor transactions for fraud/AML compliance, and manage daily reconciliation and stakeholder communications.
Role type
Junior Payment Operations Officer
Builds
Client payment processing workflows and compliance reporting
Domain
Fintech / Payments
Deliverable
client delivery
Required skills
transaction monitoring, AML compliance checks, fraud detection, payment reconciliation, stakeholder communication, data accuracy, time management, problem-solving, Microsoft Excel
Preferred skills
Accounting or Finance qualification, fluency in languages other than English
Technologies
Salesforce, Slack, banking portals
Responsibilities
Process daily manual funding and withdrawals, liaise with banks and payment providers, monitor transactions for AML/fraud, respond to client and internal stakeholder inquiries, perform daily reconciliation of transaction statements, submit Unusual Activity Reports, handle chargeback disputes, verify bank statements, investigate transaction issues with payment providers.
Seniority
Junior, hands-on IC