Manage payment processes ensuring compliance and efficiency, while improving operational workflows through technology and analytical insights.
Role:
Payment Operations Specialist will be responsible in managing and overseeing payment processes within our company. This role requires high attention to detail, strong analytical skills, and a deep understanding of payment operations. The Payment Operations Specialist ensures the smooth and efficient execution of all payment transactions while adhering to the company’s processes and compliance requirements.
Responsibilities:
• Process Payments: Execute timely and accurate processing of incoming and outgoing payments
• Reconciliation: Perform daily, monthly, and yearly reconciliations of payment transactions to ensure the accuracy and completeness of financial records.
• Compliance: Stay updated on regulatory requirements and ensure compliance with antimoney laundering (AML) and know your customer (KYC) regulations. Implement and enforce internal controls to mitigate financial risks
• Vendor Management: Liaise with banks, payment processors, and other financial institutions to manage relationships and resolve payment related issues
• Reporting: Generate regular reports on payment activities, including transaction volumes, processing times, and error rates. Analyse trends and provide insights to improve operational efficiency
• Process Improvement: Identify opportunities to streamline payment processes and enhance automation with technology. Collaborate with cross functional teams to implement system enhancements and upgrades
• Customer Support: Provide solutions to customers regarding payment inquiries, disputes, and resolution. Ensure a high level of customer satisfaction through prompt and effective communication.
Requirements
Benefits
What we can offer you:
Health Insurance
Medical Benefit
Monthly Team Building
Monthly Team Building Event
Zeal Group is a global FinTech organization that specializes in innovative financial products and solutions. With a diverse team of over 700 professionals, we focus on delivering advanced multi-asset trading solutions through our subsidiary, Traze, catering to the dynamic needs of modern markets. Our widespread presence across continents underlines our commitment to driving growth and technological excellence.
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Payment Operations Specialist Q&A's