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Client Payment Specialist

Amman, JordanJOD 530 – JOD 560/moPosted 3 days ago

About BitOasis: BitOasis is the leading cryptocurrency trading platform in the Middle East and North Africa (MENA), providing secure trading, liquidity, and OTC execution across the GCC region.

OVERVIEW

We are looking for a detail-oriented Client Payments Ofiicer to join our Finance team. You will own end-to-end payments operations including processing, reconciliations, transaction monitoring, reporting, and investigations ensuring all client transactions are handled accurately and within SLA.

Key Responsibilities

  • Process daily local and international payments across entities to customers within the defined SLA.
  • Reconcile and credit client deposits in real time by comparing bank statements to platform entries.
  • Perform daily reconciliation of customer deposits and withdrawals, identifying and resolving discrepancies
  • Handle L2 queries from the CS and Compliance teams
  • Document, escalate and resolve transaction breaks and exceptions
  • Co-ordinate with the treasury team to provide KYC documents for clients as requested
  • Complete monthly reconciliation activities within SLA
  • Calculate and analyze revenue on a daily basis
  • Support internal and external audits across all entities
  • Adhere to all internal control policies and ensure that the process remains under infosec, compliance and regulatory guideline at all times.
  • Identify areas and propose ideas for automating operational processes
  • Create, update and manage Standard Operating Procedures (SOPs)

Qualifications & Requirements

  • Bachelor's degree in commerce, finance, accounting, or a related field
  • 0-3 years of relevant experience in payments operations
  • Prior experience at an international bank, fintech, or payments company
  • Experience with high-value, high-risk payment processes is strongly preferred
  • Intermediate to advanced proficiency in Microsoft Excel
  • Strong attention to detail and ability to work within tight SLAs

Cryptocurrency or digital assets knowledge is a distinct

About BitOasis

BitOasis is the leading cryptocurrency trading platform in the Middle East and North Africa (MENA). Established in 2015, BitOasis enables retail, high-net-worth, and institutional clients to buy, sell, and trade digital assets across local fiat currencies with regulatory licenses from VARA and the Central Bank of Bahrain. BitOasis is a pioneer digital asset platform and cryptocurrency exchange headquartered in Dubai, providing secure trading, liquidity, and OTC execution across the MENA region. The company actively hires talent across business development, software engineering, finance, compliance, and risk management.