Payment Operations Manager - Platform

Added
10 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments finance cash flow management pci dss kyc/aml

πŸ“‹ Description

  • Close KYC processes end-to-end β€” from collecting documents to final submission, without the need to
  • Advise product and technical teams of businesses when selecting and connecting payment providers
  • Monitor cash flow, review limits and reserves, optimize holds and payments to ensure business funds
  • Ensure compliance with payment and regulatory requirements, in particular PCI DSS
  • Prepare materials for the business development team and directly engage in negotiations and

🎯 Requirements

  • Understanding of how an online transaction goes: from checkout through processing and acquiring to
  • Knowledge of key KYC/AML steps during online onboarding: document verification, sanctions list
  • Attention to detail β€” finding discrepancies in payment reports and reconciliation without missing
  • Confident knowledge of Excel: formulas and pivot tables for payment data analysis
  • English communication skills both written and oral
  • Ability to independently close KYC cases without regular escalation

🎁 Benefits

  • Opportunity to realize full potential in global business with international team
  • Learning environment with access to professional development and career growth opportunities
  • Compensation of sports activities in Kyiv or partial compensation of classes in Warsaw
  • Medical insurance
  • Paid business trips if role specifics require travel
  • Corporate discounts from partners
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