Grove Global Consult is a consulting and recruitment agency, providing strategic consulting services in the areas of the private business sector worldwide.
For one of our clients in FinTech, we are looking for a highly motivated Backoffice /Payments Specialist/.

Requirements:

• Investigate any transaction failures and provide a complete analysis for all raised issues
• Manage anti-money laundering (AML) and know your customer (KYC) processes
• Communicate with appropriate internal teams, when necessary to resolve open issues or questions
• Follow up daily approval ration and decline reasons
• Resolve and research undelivered payments
• To perform daily financial transactions – online bank wires, manual deposits, and withdrawals
• Initiate, review and/or approve global payments in various currencies and settlements
• Ensure that new beneficiaries set-ups are added, reviewed, confirmed, enhanced, or amended where required
• Communicating with banks and processors

The ideal candidate has:

• Previous experience and knowledge regarding Forex, Equities, CFD’s and other financial products is an advantage
• Experience managing financial reconciliations will be an advantage
• Desire to develop a deep working knowledge of the Global payments space
• Previous working experience as a Backoffice /Payment processing/ is a must
• Other languages would be considered as a big advantage
• Excellent English – both verbal and written
• Able to think outside the box and have the desire to pull out all the stops to solve issues
• Good knowledge of the international and domestic payments types
• Proficiency in MS Office, particularly Excel

Benefits:

• Attractive base salary + bonuses commissions
• Opportunities for growth to a higher position in the Company
• Free fruits and drinks in the office + weekly catering
• Holidays & Team buildings
• Multisport, additional health insurance, birthday gift cards, other

If it sounds like a dream job for you? Please send us your CV in English.
Only short-listed candidates will be contacted.
All applications will be treated in strict confidentiality.

Recruitment license issued by Ministry of Labour and Social Policy under № 3018 / 30.04.2020.