7 дней назад
Payment Operations Specialist (FinTech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Payment Operations Specialist (FinTech): Setting up international counterparty relationships from sourcing and compliance screening through the first completed funding transaction with an accent on cross-border settlements, KYC/KYB documentation, tax compatibility, and contract review. Focus on assessing jurisdiction pairs, controlling WHT/VAT risks, negotiating settlement terms, and resolving SWIFT and SEPA payment issues.
Location: On-site in Limassol, Cyprus
Company
operates in fintech and payment operations.
What you will do
- Source counterparties through partner networks and prepare relationship requests covering legal entities, jurisdictions, services, volumes, and timelines.
- Screen counterparties by risk profile and support compliance reviews by assembling KYC/KYB packages and addressing compliance queries.
- Assess tax compatibility between jurisdictions, coordinate tax specialist tasks, and control WHT and VAT risks.
- Prepare legal questionnaires, review agreements before signing, and negotiate rates, volumes, and settlement terms.
- Coordinate payment-related information across teams and support the setup through the first completed funding transaction.
Requirements
- Bachelor’s degree in Finance, Accounting, Economics, or a related field.
- 1–3 years of experience in financial operations, fintech, or B2B corporate services.
- English at B1+ level for correspondence, calls, and contract reading; Russian and English communication skills are required.
- Confident use of Jira and Excel or Google Sheets, with strong analytical skills and attention to detail.
- Understanding of international transfers via SWIFT and SEPA, including processing times, fees, OUR/SHA/BEN instructions, returns, and bank enquiries.
- Hands-on experience with cross-border settlements and preparing counterparty documentation for internal compliance review.
Nice to have
- Experience negotiating commercial terms with external counterparties.
- Knowledge of economic substance criteria, WHT and DTT rates, tax residency certificates, place of supply, and permanent establishment indicators.
- Experience in a holding or group with 10 or more legal entities.
- Experience with stablecoin settlements, including payment requests, transaction confirmation, and fee reconciliation.
- Background in PSP/EMI, corporate services, or tax and corporate consulting.
Culture & Benefits
- Competitive remuneration.
- On-site breakfast and lunch.
- Opportunities for professional growth.
- Friendly working environment.
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