Back Office Officer (Payments) Spanish

Nassau , The Bahamas

AI overview

Process daily payment transactions and coordinate with various internal teams while supporting digital asset operations in a dynamic environment.
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities:
  • Process daily client payment transactions (funds in/out) accurately and within established timeframes, ensuring adherence to company procedures and service levels.
  • Coordinate with internal teams (AML, Compliance, Customer Support, Sales, Accounting and Reconciliation) to support all payment and back-office related tasks.
  • Communicate effectively with the company’s banks and payment providers to resolve payment or reconciliation issues.
  • Monitor payment activity to ensure accuracy, detect irregularities, and escalate any unusual transactions when required.
  • Perform additional duties as needed to support team objectives and overall business operations.
  • Requirements:
  • Professional working experience in a financial institution e.g. Banking sector and Fintech is a plus;
  • Business level proficiency in English and Spanish (equivalent to B2 or above in CEFR);
  • Attention to detail and ability to multitask;
  • Ability to work a flexible shift schedule;
  • Ability to work in a team in a very dynamic environment.
  • Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

    What you will get in return:

    Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
    Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
    Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
    Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
    Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
    Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
    Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
    Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.



    Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

    Perks & Benefits Extracted with AI

    • Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back.
    • Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
    • Generous Time Off: Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

    Enjoy online trading like never before. With Capital.com’s app, you can discover investment opportunities on leading financial markets. Access the latest trading insights at the touch of a button, as well as in-depth educational features, comprehensive...

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