Payment Operations Specialist

Payment Operations Specialist
Todos los candidatos deben asegurarse de leer atentamente la siguiente descripción del puesto y la información antes de enviar su solicitud.
Location: 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 meet numerous deadlines.
Support complex payment operations.
Identify and escalate discrepancies between governing agreements and payment requests.
What You’ll...