We are a leading trading platform that is ambitiously expanding globally. Our top-rated products have received prestigious industry awards for their cutting-edge technology and seamless client experience. We strive to deliver the best, and we are always looking for talented individuals to join our growing team.Responsibilities:Process daily payment transactions (fund in/out) accurately and promptly.Have a deep understanding of international payments.Coordinate with AML, Compliance, Customer Support, Accounting, and Sales departments for back-office and payment-related tasks.Communicate with the companys payment providers and liaise with banks.Provide support related to banking transactions.Identify signs of financial crime, including money laundering and terrorist financing, to detect high-risk transactions.Perform additional responsibilities as needed based on the companys workload.Requirements:Experience in a financial institution (banking or fintech) is a plus.Business-level proficiency in English.Experience with Zendesk is a plus.Strong attention to detail and multitasking skills.Flexibility to work in shifts.Ability to work effectively in a team within a dynamic environment.Experience in payments processing, including payouts, deposits, client deposit review, and AML compliance.What you will get in return:Competitive Salary: Your skills and talents will be rewarded with a salary that values your contributions.Work-Life Balance: We care about your personal life outside of work.Performance Bonus: Achieve and be rewarded with bonuses tied to your performance.Generous Time Off: Recharge with ample annual leave.Employee Referral Program: Earn rewards for bringing talented friends onboard.Health & Pension Benefits: Comprehensive medical insurance and pension plans, with location-specific perks.Workation: 30 days of remote work from anywhere (restrictions apply).Volunteer Days: Two paid days annually to support causes you care about.Join us at the forefront of the digital assets movement and elevate your career by working with a dynamic, innovative team. #J-18808-Ljbffr
Job Title
Back Office Officer - Payments