
Payment Operations Associate, Formatting – Investigations
Flywire
full-time
Posted on:
Location Type: Remote
Location: Mexico
Visit company websiteExplore more
About the role
- Process growing volume of international and domestic payments
- Verify beneficiary account details (KYC activities) to ensure they are accurate and adhere to AML regulations and internal policies
- Working closely with payment partners and banks to identify and resolve payment issues promptly
- Identify and report processing inefficiencies and help to resolve
- Review, improve and maintain payment formatting rules to reduce payment issues
- Work closely with Compliance team to review and improve internal policies to reduce friction in the AML process
- Communicate with payers directly via email and call to resolve issues and prevent delays
Requirements
- Undergraduate degree with 2+ years of experience in payments, finance or banking operations
- Exceptional attention to detail, sense of urgency / deadline and strong organizational skills
- Great communication and collaboration skills
- A positive, can-do attitude motivated to drive ongoing, continuous improvement
- Fluent English, written and spoken (additional languages are an advantage)
- Ability to work with minimum supervision and drive projects to completion in a fast-paced environment
- Possess a willingness and eagerness to learn with a passion for problem solving and helping customers
- Excellent analytical and computer skills including proficiency in Excel and other online tools (Google Apps, etc.)
- Experience working in a bank or a large payments company is an advantage
Benefits
- Competitive compensation, including Restricted Stock Units
- Employee Stock Purchase Plan (ESPP)
- Flying Start - Our immersive Global Induction Program (Meet our Execs & Global Teams)
- Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes)
- Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days!
- Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCAML regulationspayment processingpayment formatting rulesanalytical skillsproblem solvingfinance operationsbanking operations
Soft Skills
attention to detailsense of urgencyorganizational skillscommunication skillscollaboration skillspositive attitudecontinuous improvementability to work independently