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Substream specialist treasury&reporting (fiat)

World · FINANCE
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Responsibilities

  • Execute daily internal and external fiat payments (including client transactions)
  • Process deposit/withdrawal requests and liaise with banks on all related operations
  • Ensure accuracy and completeness of payment data and documentation
  • Support the opening and ongoing maintenance of banking relationships (including KYC preparation)
  • Configure and support payment routes for client in/out flows
  • Monitor compliance with internal procedures and SLAs for payment execution
  • Maintain the payment calendar and support cash flow documentation
  • Participate in treasury process automation (bank integrations, templates, alerts, reporting)
  • Act as a reliable backup for the senior treasury officer during absences or peak workloads

Requirements

Obligatory

  • 5+ years of experience in treasury, financial operations, or banking
  • Strong understanding of international payment systems (SWIFT, SEPA, Faster Payments, etc.)
  • Hands-on experience with multi-jurisdictional bank account setup and maintenance
  • Proven track record of managing payment operations in international businesses
  • Experience in automating treasury processes is a strong advantage
  • Attention to detail, operational discipline, and ability to manage multiple tasks under pressure
  • English — Advanced level: confident in both written and verbal business communication
  • Proficient in Excel and familiar with tools like Jira/Confluence or similar

Preferably

• Experience in fintech or international B2B/B2C payments

• Understanding of KYC/AML regulatory requirements in payment operations

• Experience working in multi-jurisdictional structures and managing client/vendor settlements

Conditions

  • Reliability: official employment from the first day, bonuses, annual employee review (salary review or bonus, feedback on work results)
  • Stability: our clients are in different countries, therefore we are ready for any changes in work of any country
  • Development: a lot of projects and products, which means increasing expertise in working with different technologies, or even switching to completely new ones for you within the company
  • Active corporate life: we participate in thematic conferences and forums in our cool sphere of business, corporate parties in the best restaurants of the city with participation of stars, etc
  • Comfort: Offices are in different countries. You can work from anywhere in the world
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