Found Description
Payment Operations Specialist
Ebury Leon Office – Hybrid: 4 days in the office, 1 day working from home per week
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 escalation any discrepancies between the governing agreement and the payment requests.
What you’ll need
- Education: Bachelor’s degree in Fi...