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7 дней назад

Payment Operations Specialist (FinTech)

Формат работы
onsite
Тип работы
fulltime
Грейд
junior
Английский
b1
Страна
Cyprus
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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