Key Responsibilities
- Processing incoming and outgoing client payments for multiple legal entities within the group.
- Performing daily reconciliations and maintaining accurate balance records in internal dashboards for banks and PSPs across multiple group entities;
- Investigating discrepancies and resolving operational issues with banks and payment providers;
- Monitoring account balances and managing liquidity transfers.
- Working with transaction data, reports, and statements in Google Sheets.
- Collaborating with the Compliance team on bank-related requests.
- Assisting the accounting team with bank statement reconciliation.
- Communicating with account managers and banking partners.
- Handling card transaction processing and reconciliation (statements, reports, invoices).
Qualifications & Requirements
- Education in Finance, Accounting, Economics, or a related field.
- Experience with international payment systems: SEPA, FPS, Fe dW ire, SWIFT.
- Understanding of card payment flows and transaction processing.
- Strong analytical and problem-solving skills.
- Good working knowledge of Google Sheets or Microsoft Excel, including pivot tables and basic lookup functions.
- High attention to detail and ability to work independently.
- Business communication experience with banks and partners.
- English level: upper-intermediate (or solid intermediate, depending on other strengths).
About CEX.IO
CEX.IO, founded in 2013 by Oleksandr Lutskevych in London, is one of the earliest and most respected international cryptocurrency exchanges and digital asset ecosystems. Fully licensed and regulated across multiple international jurisdictions including the UK, EU, and US, CEX.IO serves millions of retail and institutional users with instant fiat on/off-ramps, spot and margin trading, secure institutional custody, and crypto-backed payment cards with rigorous AML/KYC standards.