• Oversee daily transaction reconciliation to ensure accuracy and consistency.
• Process settlements, payments, refunds, chargeback fees, and adjustments.
• Review settlement data and investigate transaction discrepancies.
• Reconcile client accounts and identify missing, duplicate, underpaid, or overpaid transactions.
• Prepare settlement reports, payment confirmations, and supporting analyses.
• Collaborate with banks, payment processors, and other financial partners.
• Maintain accurate settlement records and update relevant internal systems.
• Identify opportunities to improve settlement workflows and mitigate operational risks.
• Ensure settlement activities comply with internal policies, industry standards, and applicable regulations.
• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
• 2+ years of experience in settlement, reconciliation, or financial operations within fintech, payments, banking, or crypto.
• Strong understanding of transaction reconciliation, settlement flows, refunds, fees, and adjustments.
• Experience working with payment processors, banks, and/or crypto exchanges.
• Strong SQL skills and proficiency in Excel or Google Sheets.
• Experience with Power BI or similar reporting and data visualisation tools.
• Strong analytical skills, attention to detail, and the ability to investigate discrepancies.
• Good organisational and time-management skills, with the ability to meet deadlines in a fast-paced environment.
• Knowledge of blockchain technology is considered an advantage.
• Russian Speaking Candidates preferred.