Payment Operations Analyst

You will process client deposits and withdrawals accurately across card, bank, and PayPal payment methods. You will enforce anti-money laundering controls, administer payment and banking portals, resolve complex payment issues, manage reports and audits, communicate across departments, and support continuous improvement.

Responsibilities

  • Process deposits accurately and efficiently in accordance with compliance regulations
  • Process and release withdrawals across card, bank, and PayPal payment methods
  • Enforce anti-money laundering controls
  • Verify bank statements and payment methods
  • Administer payment and banking portals
  • Resolve complex payment queries and errors
  • Handle daily reports, bonuses, tax, and audits
  • Communicate across departments to resolve queries
  • Participate in continuous improvement initiatives

Requirements

  • Degree-level education
  • Fluency in English
  • Interpersonal and communication skills
  • Ability to work UK-hour shifts from 12:30pm to 3:30am IST
  • Ability to work under pressure
  • Logical and analytical approach
  • Organization and time management skills
  • MS Office literacy
  • Attention to detail

Benefits

  • Hybrid working model with 3 days in the office
  • Sports and social clubs
  • Extra time off for volunteering and community work

See also

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