Key Responsibilities:

• Processing payments through various methods like wire credit card, crypto and through multiple PSPs like dragon pay, plus debit, Skrill etc.
• Monitor and reconcile payment records to ensure accuracy and resolve discrepancies.
• Manage and execute payment transactions using various payment methods and platforms.
• Manage B2B onboarding on key platforms, ensuring compliance, efficiency, and integration readiness.
• Monitor and reconcile payment records to ensure accuracy and resolve discrepancies.
• Implement fraud detection and prevention measures to safeguard against unauthorized transactions
• Work with fintech payment platforms and technologies to optimize payment processes.
• Process payouts via crypto banking solutions, including platforms like Crypto Bank and Rise, ensuring timely and secure settlement.
• Reconcile transactions across multiple PSPs, banks, and crypto wallets on a daily basis.
• Assist with end-of-day cash flow reporting and monthly closing tasks.
• Prepare ad-hoc reports for Finance, Compliance, and Management teams.
• Monitor suspicious payment activity and collaborate with the AML and Compliance teams to flag or investigate high-risk transactions.
• Ensure KYC/AML procedures are followed for all payment operations.
• Stay up to date with international payment regulations (FATF, PSD2, crypto asset frameworks, etc.).
• Collaborate with tech/product teams to improve automation and reliability of payment processes.
• Maintain strong and up-to-date knowledge of Payment Service Providers (PSPs) operating in high-risk industries, with a focus on regulation, fees, and service capabilities.
• Provide input for internal policy development and audit readiness.
• Identify, onboard, and manage relationships with cost-efficient PSPs, ensuring favorable terms, scalability, and operational reliability.

Requirements:

• Bachelor of Commerce / MBA in Finance (desired)

• 5+ years of experience in a payment operations role in fintech, crypto, forex, or online trading.

• Strong knowledge of fiat and crypto payment systems and workflows.

• Familiarity with blockchain transactions, address validations, and gas fees.

• Experience working with PSPs, banks, or crypto payment gateways.