Location
león
Job Type
Full-time
Posted
July 07, 2026
Job Description
Payment Operations Specialist
Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.
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...
Revise detenidamente toda la documentación de la solicitud antes de hacer clic en el botón de solicitar al final de esta descripción.
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...