Payment Operations Specialist

Ebury
Ebury
LeónPresencialCompetitivoPublicado hace 1 mes
🇬🇧Inglés requeridoEis - middle office

Anuncio original

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.

If you're a collaborator who wants to help transform how businesses operate globally, get in touch - we'd love to discuss how Ebury can accelerate your career so you can shape the future.

Payment Operations Specialist 

Ebury Leon Office - Hybrid: 4 days in the office, 1 day working from home per week

The Payment Operations Specialist is responsible for the day-to-day administration and technical execution of escrow and paying agency mandates. The ideal candidate is detail-oriented, risk-aware, and capable of managing complex financial transactions while maintaining high compliance standards. 

What you'll do

  • Review executed Escrow Agreements and Paying Agent Agreements to extract operational requirements and payment triggers.
  • Monitor account activity to ensure all conditions are met before funds are moved.
  • Ensure mandatory KYC (Know Your Customer) and AML (Anti-Money Laundering) checks are completed.
  • Initiate domestic and international transfers.
  • Perform call-back verifications with clients.
  • Arrange the set up of new accounts and ensure account details are assigned.
  • Maintain an important calendar and keep to numerous deadlines.
  • Support in complex payment operations.
  • Identify and escalate any discrepancies between the governing agreement and the payment requests.

What you'll need

  • Education: Bachelor's degree in Finance, Business Administration, or a related field.
  • Experience: 0-2 years in operations or a legal administrative role.
  • Language: Good command of English
  • Competencies:  
    • Exceptional attention to detail
    • Deadline management
    • Highly organised and adaptable
    • Ability to work independently but collaboratively with other departments.

Why Ebury?

  • Competitive Starting Salary with an annual discretionary bonus that truly rewards your performance from day one.
  • 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 perform at your best.
  • Clear, Accelerated Career Progression: Defined pathways to leadership and specialist roles within Ebury.
  • Dynamic & Supportive Culture: Work in a collaborative environment where teamwork and personal growth are prioritized.
  • Generous Benefits Package: Access competitive benefits tailored to your location, which typically include health care and social benefits.
  • Central Office: A fantastic location with excellent transport links.

Ready to launch your career with a global FinTech? Click the 'Apply' Today and discover your potential at Ebury!

#LI-JG1

About us

Ebury delivers sophisticated, integrated solutions - business accounts, hedging, and financing - on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally. 

Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 1,800+ Eburians across nearly 70 cities and we're always looking to add to our team. 

At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage. 

The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.

We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.

AI Commercial Enablement Lead - Client Management

Madrid
1m

Platform Engineering Manager (AWS)

Málaga
1m

HR SSC Advisor

León
1m

Key Account Director - Partnerships Executive Real Estate Payments - Institutional Solutions

Madrid
1m

Software Engineer - ClientOps

Madrid
1m

Senior Software Engineer (Fintech Solutions)

Madrid
1m

Global Head of Compliance Assurance, Monitoring & Testing

Madrid
2m

Senior Fullstack Engineer - Lending Team

Madrid
2m

Data Analyst - Fincrime Reporting

Madrid
2m

Associate Client Portfolio Management (FX Dealer)

Santiago
2m

Senior Data Analyst - AI Personalisation & Digital Growth

Madrid
2m

Junior Trade Support Analyst

León
2m

CORE C2C O2B Deployment Manager

Barcelona
4d

Sourcing Manager with German Technical Procurement

Barcelona
4d

Trainee Maintenance Administration

Rubí
4d

Global Master Plan Scheduler

Rubí
4d

Associate Director Project Management

Spain - Barcelona
4d

Responsable de Gestión del Cambio - Servicio TIC

Barcelona
4d

Supply Chain Transportation – BY TMS Solution Architect

Madrid, Castellana 85
4d

Project Manager – Fleet Transitions, Delivery & Redelivery | Mallorca

Palma
4d

CX Operations Coordinator | Experiencia en Aeropuerto

Palma
4d

Project Manager (Instalaciones en túneles, ITS, carreteras)

Gran Canaria
4d

Innovation Project Manager

Barcelona
4d

Personal de Conducción (largo Recorrido, Cobertura Baja)

LEON
38 mil €4d

Personal de Conducción (Servicio Metropolitano)

LEON
20 mil €6d

Unete a nuestro equipo en McDonald`s Ponferrada

Ponferrada, León
6d

Programador junior Cobol para Unicaja Copy 01

Leon, Europa Bldg.
2sem

Coordinador/a Servicios Ferroviarios

LEON
2sem

Colaborador/a de tienda ALDI León 24h Indefinido

León, Leon
3sem

Candidatura gestionada por Ebury