Payment Operations Specialist

Our client, in the Fintech Industry is looking to recruit a Operations Specialist who will report to the Head Of Operations.  The role will have the following responsibilities:

Responsibilities:

• Manage and monitor our core system to ensure it works smoothly and as expected
• Payment Processing
• Adding clients onto their system based on their contractual agreements
• Assisting with the Customer Due Diligence process 
• Transactions to be reviewed based on various risk factors
• Monitoring alerts and ensuring they are in line with the AML and CFT policies and regulations
• Management of client queries and complaints 
• Operational reporting 
• Highlight risks and issues identified within our operational procedures

• 4 years previous experience within the Financial / Banking Industry
• Have previous experience within payments
• Prior knowledge of AML policies will be beneficial
• Proficiency with the Microsoft Office Tools
• Excellent verbal and written communication skills in English

• Health Insurance