Senior Operations Analyst

📋 Description

• Reconciliation of client funds received across Ebury's network of bank accounts, across all back
• Instruction and verification of client payments, in accordance with internal processes and in line
• Completion and verification of clients beneficiaries, in accordance with internal processes.
• Conduct post-payment investigations, following up with Ebury's Liquidity Providers and Partner
• Contact Ebury's Liquidity Providers and Partner Banks to ensure transaction queries are prioritized
• Conduct updates and 4-eyes controls on client information as part of Ebury's Ongoing Due Diligence

🎯 Requirements

• Understanding of the main FX products offered by Ebury, including spot, fixed forward, window
• Advanced knowledge of low and high-value payment clearing schemes in the different jurisdictions in
• Advanced knowledge of SWIFT in a cross-border payments context, including MX and MT message types.
• Strong communication skills, both verbal and written.
• Highly empathetic, with strong active listening skills.
• Understanding of fraud risks present in a payments environment, including red flags and indicators

🎁 Benefits

• Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance
• Dedicated Mentorship: Learn directly from experienced managers who are invested in your success.
• Cutting-Edge Technology: Leverage state-of-the-art tailor made tools and systems that enable you to
• Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within
• Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal
• Generous Benefits Package: Access competitive benefits tailored to your location, which typically