Payments Risk Associate

Epxos Ltd is a subsidiary of a global conglomerate that provides outsourced technical solutions to businesses around the world. Over the course of the past five years, we have made significant strides toward our goal of being one of the most successful outsourcers serving various industries such as tech providers, e-commerce, fintech, pay-tech alike. Our varied services have been meticulously developed in order to provide our clients with an all-encompassing support system that is both thorough and easily accessible. We attempt to make our services available to potential customers located in every region of the world by providing them in a variety of languages, including English, Spanish, Arabic, Italian, Russian, and German.

We are looking for a person with fluent English, previous experience on a Payments position.
Candidates with background experience of more than 3 years considered with higher priority.

Job Description: As a Payments Risk Associate, you will be responsible for ensuring compliance with legal regulations, company policies, and industry standards across all payment & risk management operations, managing and processing financial transactions, ensuring accurate and timely settlement of payments, and maintaining efficient back-office operations. This role involves close collaboration with various departments to ensure compliance with financial policies and procedures while providing exceptional support to internal and external stakeholders.

Responsibilities:
• Conduct compliance assessments to identify regulatory, policy, and operational risks associated with the marketplace, evaluate their criticality, and recommend an action plan to mitigate such risks.
• Verify payment information, ensuring accuracy and completeness.
• Monitor payment queues and resolve any discrepancies or issues promptly.
• Handle daily processing of incoming and outgoing payments, including bank transfers, credit card transactions, and digital payments (e-wallets, crypto, and other APMs).
• Liaise with financial institutions and payment service providers to resolve issues and improve processes.
• Coordinate with other departments to facilitate smooth financial operations and resolve any back-office issues.
• Maintain and update client and transaction records in the CRM and financial databases.
• Reconcile payment transactions and update records in the financial systems.

Job Requirements:
• Excellent English level (C1) is a must – both verbal and written!
• Excellent knowledge of Microsoft Office Suite (particularly Excel).
• Exceptional attention to detail and accuracy, especially when handling sensitive user information.
• Basic crypto knowledge.
• Familiarity with legal regulations, particularly in the crypto industry, is an advantage.
• Strong communication, interpersonal, analytical and problem-solving skills.
• Time management, organizational skills, and multitasking: ability to set priorities and complete multiple projects simultaneously.

Job Requirements:
• Previous experience of 2+ years on a similar role would be a huge advantage.
• Self-motivated and independent, with a proactive approach.
• Degree in Finance, Accounting, Business Administration or similar.

What we offer:
• Attractive base salary.
• Full time position (8 h) – Monday to Friday.
• Comfortable office location – 8 minutes’ walk from the subway next to Business Park.
• Social benefits – Multisport, additional health insurance, birthday gift cards, other.
• Opportunities for growth to a higher position in the Company.
• Paid Vacations (20 annual days), Holidays & Team buildings.
• Free fruits and drinks in the office + weekly catering.

Candidates’ applications with references or recommendation letters will be considered with higher priority. We‘ll be waiting for your CV - IN ENGLISH ONLY!