Senior Reconciliation Specialist
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Key responsibilities
Reconciliations between Mobile Wallet Platform and custodian bank and third party service providers ensuring accuracy and consistency. Overlook the pre-funding, settlement, and adjustments process for third-party providers to maintain financial integrity. Identify, investigate, and resolve discrepancies in settlement and reconciliation activities. Collaborate with internal teams to ensure compliance with KYC, AML, and PCI-DSS requirements as part of the settlement and reconciliation processes. Monitor transaction flows, detect potential risks, and implement measures to mitigate issues in settlement and reconciliation. Coordinate with banking partners, payment processors, and other stakeholders to resolve settlement and reconciliation-related challenges. Generate detailed reports on settlement and reconciliation activities, maintaining transparency and traceability. Continuously improve the settlement and reconciliation procedures to enhance efficiency and reduce errors. Stay updated on industry trends and regulatory changes affecting digital payments, e-money, and banking operations.
Qualifications:
Bachelor's degree in Finance, Business Administration, or a related field. +3 years of proven experience in a Settlement and/ OR Reconciliation role, preferably in a fintech, banking, digital payments, or e-money environment. Strong knowledge of KYC, AML, and PCI-DSS compliance requirements. Expertise in digital payments, e-money, and banking operations. Excellent analytical skills with a high level of attention to detail. Proficiency in settlement and reconciliation software or tools. Strong communication and problem-solving skills. Ability to work independently and within a team in a fast-paced environment. Familiarity with payment gateways, e-wallets, and other digital payment solutions.
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