About the job
Ebury empowers ambitious businesses to achieve global expansion, and we apply the same philosophy to our team. We thrive on innovation, collaboration, and problem-solving, fostering an environment where everyone feels a sense of belonging, is valued, supported, and empowered to succeed.
If you’re a proactive collaborator eager to revolutionize how businesses operate on a global scale, we invite you to connect with us. Let's discuss how Ebury can elevate your career and help you shape the future.
Payment Operations Specialist
Ebury León Office - Hybrid: 4 days in the office, 1 day working from home per week
The Payment Operations Specialist oversees the daily administration and technical execution of escrow and paying agency mandates. The ideal candidate will be detail-oriented, risk-aware, and adept at managing complex financial transactions while upholding rigorous compliance standards.
Key Responsibilities
- Review executed Escrow Agreements and Paying Agent Agreements to identify operational requirements and payment triggers.
- Monitor account activity to ensure all conditions are met prior to fund transfers.
- Complete mandatory KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.
- Initiate both domestic and international fund transfers.
- Conduct call-back verifications with clients.
- Facilitate the setup of new accounts and ensure accurate assignment of account details.
- Maintain a critical calendar and adhere to multiple deadlines.
- Support complex payment operations as needed.
- Identify and escalate discrepancies between governing agreements and payment requests.

