Banking Operations Specialist

Added
6 days ago
Type
Full time
Salary
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Related skills

risk management data security kyc payment processing reconciliation

πŸ“‹ Description

  • Support money movement across Payroll and AP Payments products.
  • Ensure accurate, timely, and secure processing of financial transactions.
  • Assist with Know Your Customer (KYC) and KYB due diligence.
  • Collaborate with Banking Ops, Payments Risk & Compliance, Customer Success, Product, and Finance.
  • Monitor processing standards for payment workflows and settlement windows.

🎯 Requirements

  • 2-4 years in banking operations, payments operations, or financial operations.
  • Familiarity with ACH and electronic payment workflows.
  • Experience with KYC and KYB onboarding and risk screening.
  • Strong attention to detail and ability to manage high-volume transactions.

🎁 Benefits

  • Competitive compensation package
  • Ability to work remote
  • Comprehensive medical benefits
  • 401k + matching
  • Equity option grant
  • Unlimited PTO + Company holidays
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