Payments Specialist - 24/7

Posted 15 Days Ago
Be an Early Applicant
Sofia, Sofia-grad
Entry level
Blockchain • Fintech
The Role
Handle all money-in and money-out flows, investigate transaction failures, monitor balances, create forecasts, generate reporting and analysis, evaluate account documentation, assist in resolving transfer issues, participate in AML and Risk processes, collaborate for budgeting and financial statements, contribute to process improvements, and implement new payments processes.
Summary Generated by Built In

Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. 

Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 7,000,000+ satisfied users across more than 200 jurisdictions.

You Are The Champion:

  • Handle all money-in and money-out flows
  • Investigate any transaction failures
  • Monitor balances & wallets liquidity
  • Creating balances forecasts
  • Generating weekly & monthly reporting and transactional analysis
  • Evaluate new or existing account documentation 
  • Assisting internal teams and external partners to resolve transfer related issues
  • Involved in AML, Risk & KYC processes
  • Synchronization with the accounting and reporting personnel for budgeting and financial statements generation
  • Participate in process improvement initiatives
  • Helps with the implementation of new payments processes

What Makes You Stand Out:

  • You have experience working in a secure payment environment
  • You have a good understanding of payment processes, money movements and reconciliation
  • Advanced multi-tasking skills
  • Advanced computer skills, researching and data gathering skills, good social media knowledge
  • Outstanding analytical, prioritizing, problem-solving & planning skills
  • Ability to take responsibility and make key decisions even under pressure
  • Ability to work independently and with a team in a fast-paced and high-volume environment
  • Proficiency in English
  • Strong attention to detail and commitment to the delegated tasks and responsibilities
  • Availability to work on shifts, including weekends, holidays and night shifts

Desired (but not essential):

  • Understanding of the blockchain space and its community
  • Strong understanding of blockchain-related terminologies and trends and have a liking for blockchain culture
  • Experience working in tech and internet-related sectors
  • Experience in the blockchain space, banking and/or FinTech
  • Passion for innovation and disruption of the Blockchain FinTech space

Perks We Offer:

  • Attractive remuneration package
  • Annual bonuses 
  • Learning Hub
  • Flexibility to work from home when necessary
  • Hybrid way of work - office primarily with flexibility for home office according to schedule
  • Inspiring atmosphere and innovative projects
  • Future career development in a global company leading the innovative blockchain space
  • Tailor-made personal benefits package — you want it, you get it
  • Wellness program including additional health insurance, Multisport card, sports activities, standing desks & protective glasses and many more
  • Free assorted healthy snacks and fresh fruits in the office
  • Free parking with a designated space, free electric bikes & public transport
  • Epic regular team buildings and parties

And so many more…


The Company
HQ: Georgetown, KY
372 Employees
On-site Workplace
Year Founded: 2017

What We Do

Nexo is the world's leading regulated institution for digital assets.

The company’s mission is to maximize the value and utility of cryptocurrencies by offering tax-efficient Instant Crypto Credit Lines, a high-yield Earn Crypto Interest product, Send & Pay capabilities, and sophisticated trading & OTC services, all while providing the top-tier custodial insurance and military-grade security of the Nexo Wallet.

Nexo manages assets for over 4М+ users across 200+ jurisdictions and has processed over $80 billion since its launch in 2018.

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