Banking Operations Specialist

TL;DR

Banking Operations Specialist (Fintech): Supporting the operational execution of money movement across Payroll and AP Payments products with an accent on accurate, timely, and secure processing of financial transactions. Focus on KYC/KYB due diligence for customers onboarding to payment products and ensuring compliance with identity verification and risk screening standards.

Location: Austin, TX/Akron, Ohio/Irvine, CA. Ability to work remote

Salary: $33.65 - $47.12 an hour

Company

hirify.global is a SaaS company disrupting the restaurant industry with a cloud-based platform for accounting and back-office operations.

What you will do

• Support daily processing of ACH files and electronic payment transactions.
• Assist in operational workflows supporting customer payroll funding and employee wage disbursements.
• Support operational processes related to vendor payment execution, including ACH and electronic payment distribution.
• Perform Know Your Customer (KYC) and Know Your Business (KYB) verification for new customers onboarding to R365 payment products.
• Track daily payment activity to ensure operational accuracy and completeness.
• Work with Customer Success and Support teams to resolve customer issues.

Requirements

• 2-4 years of experience in banking operations, payments operations, or financial operations.
• Familiarity with ACH payment processing and electronic payment workflows.
• Experience reviewing customer identity or business documentation for onboarding and compliance purposes.
• Strong attention to detail and ability to manage high-volume transactional processes.
• Strong organizational and problem-solving skills.
• Ability to responsibly manage confidential financial data and personally identifiable information (PII) while adhering to company data security and privacy policies.

Culture & Benefits

• Competitive compensation package.
• Ability to work remote.
• Comprehensive medical benefits.
• 401k + matching.
• Equity Option Grant.
• Unlimited PTO + Company holidays.