Payments Specialist, Bulgaria

Sofia, Bulgaria
Posted on Tuesday, November 21, 2023

Job Responsibilities:

  • Handle all money-in and money-out flows;
  • Guarantee the most economical and fastest settlement of clients’ funds;
  • Collaborate with client-facing teams to ensure they can provide the right responses to clients;
  • Ensure funds availability on corporate accounts for processing the expected transaction volume;
  • Undertake any payments-related duties, as required, such as actioning and monitoring of reports, verification and reporting of customer payments data, suspension of customer accounts, bank reconciliation and PSP reconciliation;
  • Assist in identifying areas for development of the service in line with the strategy;
  • Handle incoming and outgoing files, control them and process them into our system making sure all balances match and you have reconciled all data and investigated all the differences;
  • Assist with the implementation of new payment and monitoring processes required to support developments in new service initiatives or geographical expansions;
  • Actively seek and develop new payment systems and banking relationships.

Job Requirements:

  • Bachelor's degree in Finance/Administration/Accounting or other relevant discipline;
  • You have at least 1 year of experience and proven track record of covering wide scope of payments-related tasks;
  • You have a strong eye for detail and are enthusiastic to follow payment and compliance procedures rigorously;
  • You have a good understanding of payment processes, money movements and reconciliation;
  • You have experience working in a secure payment environment;
  • You have understanding of bank and payment protocols (cut-off times, balancing…) and how to apply them on an operational level;
  • You have background with operating payment interfaces, processing bank statements and the required ‘maker-checker’-principles in executing payments;
  • You have experience in a Payment Processor, Alternative Payment Provider, Remittance, PSP, Acquirer, Issuer, Gaming / Gambling, Forex, e-Commerce;
  • Your verbal and written command of English is excellent;
  • You have proficiency in Excel.
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Attractive annual leave entitlement including: birthday, work anniversary
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Our benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
Founded in 2016, serves more than 80 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
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