205 Operations jobs in Forex & Fintech

We are looking for an experienced KYC Operations Analyst to join our KYC team in Berlin, Germany. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing relationships and communication with our clients have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! What we offer: A competitive salary (based upon your super skills and experience) A full-time contract 24 days of annual leave Annual bonus, upon performance Smooth onboarding and continuous training on products and new systems A great company culture with high integrity, teamworking, transparent communication, and regular feedback to develop further your skills A chance to grow within a fast-moving European Fintech Company More specifically, as a KYC...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. At the moment we are looking for an individual to join IT Operations team to help us all throughout our day-to-day tasks. If you’re looking for a company where you can grow fast both professionally and personally, you might have just found it! Also this...

We are searching for a self-motivated and passionate Operations Coordinator to support the ongoing business of a Nayax Capital, a fintech startup growing within Nayax. The Operations Coordinator will be part of a small team, reporting to the CEO and the Chief of Product. This person will be responsible for Nayax Capital operations activities from customer order processing through completing while assuring on-Time product delivery. IN THIS POSITION YOU WILL: Manage relations with stakeholders in various departments in the organization, including Finance, Sales, Marketing, Supply Chain, etc. Ensure all manual operations work smoothly. Support different initiatives taken by the company. Assist with different invoices, matching invoices to receiving reports and tracking payments. Provide general administrative support for all company related matters. Who we are: Nayax Capital is incubated within Nayax and is a new subsidiary of the latter, which aims to serve as...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Product Manager, Onboarding and Payments London, UK Reporting to: Chief Product Officer About the role: We’re looking for a Product Manager to join our team and help us build one of the best, most innovative brokerages in the industry. Eurotrader exists to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We are looking for passionate entrepreneurial product managers who can help us deliver our vision for the modernisation of an outdated landscape via the latest innovative technologies. At Eurotrader we believe in building empowered cross functional teams with energetic product managers and the autonomy to build products which have a demonstrable impact on our customers. You will be expected to engage with setting the team’s objectives and lead the team in determining how to meet them. This role will be focused on our onboarding and payment functions, which are central to our offering. You will work closely with...

TransferMate is a world leader in the arena of Global Payments Solutions, sending and receiving payments across 180 countries in 135 currencies. We work collaboratively with our Banking and Fintech partners to deliver cutting-edge strategies through digital capabilities, innovative technology and operations. As a Globally Regulated, B2B Payments Provider we offer end-to-end solutions to our clients which enhance and improve our clients’ capabilities in global payment processing. Our mission is to continually grow our portfolio of capabilities using the most reliable, secure and innovative payments network. Through our culture of innovation, we apply industry expertise, a diverse skill set and next-generation technology to each business challenge. We believe in diversity and inclusion and supporting the whole person. Our core values of Great Customer Experience, One Team, Technological Innovation and Going for Growth, emulate our best-in-class creed. Year after Year we are...

Overview Permanent, full-time, hybrid A professional individual who wants to apply their financial markets knowledge and further develop their understanding in the fast-growing sector of Regulatory Reform. With the continued high rate of change in the Regulatory reporting space, Regulatory Operations professionals have a mandate and platform to significantly impact their environment and the wider business. Responsibilities Develop expert knowledge in Regulatory requirements, processes and systems for several transactions and position based Regulatory reports. Responsibility for maintain a reconciliation processes for data validation between exchanges, source systems and the regulators to ensure fixes and corrections can be introduces T+1 Data validation of the Securities Financing Transaction Reporting files daily to increase response times Provide oversight and impact assessments on Regulatory reports resulting from new markets, new products, business...

LIQUiDITY is a high-growth fintech company. Our platform is based on the most advanced artificial intelligence and machine learning technologies, already making a massive impact on global capital markets. We’re literally reinventing the future of growth funding for companies around the world, changing how business analysis and growth investment are done. We’re currently based in Tel Aviv, NYC, Singapore, London, Abu Dhabi, and Dnipro. About the Role As a Fund Operations Associate, you will serve as the main point of contact for internal and external stakeholders including legal and finance teams, as well as investors and distributors. You will help build the future of growth funding globally by establishing funds and managing their operation. As part of the Legal team, you will have the opportunity to have a deep dive into the workings of the company while learning and growing professionally. You will: Manage existing and new investor relationships Work closely with the...

We are looking for a Technical Product Manager - Investment Business. With this role, you will be part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 14 million users, we are a leading fintech company based in Turkey. We provide simple, affordable, fast, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara is an opportunity to build scalable, high-performing financial services by using the latest technologies. You will be working in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our mission, come and join...

Admirals is expanding and looking for a new hero to join our global team in our Nicosia or Limassol office. Project Manager - we know you are out there! Who we are? Admirals is one of the world's leading FinTech companies. When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere. We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years. Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and...

Sandstone Technology is a leading provider of loan origination, internet banking and mobile banking solutions to financial institutions globally. Headquartered in Sydney, New South Wales and with offices in Melbourne, Manila in the Philippines and Leeds in the UK, Sandstone is delivering world's best practice strategic banking solutions to financial institutions globally. The Role We're currently on the lookout for a passionate Product Manager to join our high performing Digital Banking division. Working closely with existing and new clients to identify, evaluate, enhance and create new features and products. You will work closely with the development and QA team within an agile framework, creating user stories and prioritising the backlog to ensure that we deliver the features with the highest value first. You will also be responsible for market research including competitor, industry and regulatory research to and understand the impact of regulatory and industry changes to...

WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience...

Get to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 30 seconds someone purchases cryptocurrency with us ! Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant . Our mission is to connect the ‘old world' to the ‘new world', by onboarding the masses to digital currency! We have recently been named as "One of the 50 fastest growing companies of the Year" by The Silicon Review Earlier this year we listed on the Toronto Stock Exchange (TSXV) and on the Boerse Frankfurt, our market capitalisation quickly grew to $100M. We're a global team spanning across 10 countries, with 3 offices, in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne at our headquarters in...

Who we are CAPEX.com is a leading multi-licensed, multi-asset fintech group on a mission to revolutionize the way people trade online by delivering investing services to everyone, everywhere. We operate across the globe through our own & partner offices in Europe, Asia, South Africa, the Middle East, and Latin America. Our journey began in 2016, and we've since grown to a dynamic and varied global team of 400+ people based in 9+ offices worldwide, including our HQ in Bucharest. We are on an accelerated growth path. We actively encourage fast-paced career paths, with each employee having the chance to rapidly promote to management roles of coordination of new teams or offices for our companies. What’s the team like Our products are created by quick-thinking, talented individuals that "roll up their sleeves and make it happen." If you're someone that likes working in a fast-paced, multicultural atmosphere with friendly co-workers as you focus on high performance...

Payplug est la solution de paiement française pensée pour les commerçants, e-commerçants de toutes tailles et fintechs. Avec notre plateforme technologique de pointe, nos outils dédiés à la conversion et notre maîtrise unique de la chaîne de paiement, nous vous invitons à viser le meilleur, et plus encore. Payplug, c’est une équipe de 400 passionnés dédiés à la réalisation de vos plus grandes ambitions. Nous accompagnons aujourd’hui 20 000 PME telles que Hast et Plante pour tous, mais aussi de grands groupes comme Maisons du Monde, Veepee et kiwi.com. Payplug fait partie du Groupe BPCE depuis 2017. DESCRIPTION DU POSTE Au sein de la BU Entreprise et plus particulièrement dans les équipes Product, vous contribuerez au développement de notre produit, vous apporterez votre expertise et vos connaissances aux développements de nouvelles idées. À ce titre, vous aiderez à définir, construire et exécuter la mise en place des produits. Vous serez également garant d’une parfaite...

Vuoi partecipare a un progetto innovativo che guarda al futuro? Fabrick continua a crescere ad alta velocità: la Business Unit SME Solutions sta cercando un Product Owner per Lending Place, la piattaforma modulare di Fabrick che permette alle Istituzioni Finanziarie e alle Fintech di erogare servizi evoluti per il credito alle imprese. In qualità di Product Owner avrai un ruolo centrale nella definizione delle scelte strategiche di una suite di prodotti stimolanti e innovativi, in un ambiente dinamico e in continua evoluzione nel quale potrai ampliare le tue conoscenze per implementare il tuo sviluppo professionale. Principali responsabilità: Definizione della product roadmap, dei business requirements del prodotto e della strategia di realizzazione (make vs. collaborate) dei relativi moduli, collaborando a diretto contatto con il responsabile della Business Unit e la Dir. Fabrick Profit&Loss: controllo dei costi e ricavi relativi al prodotto Lending Place e ai...

Operations Back-office Stage   At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are passionate about Operations, then get ready to join our company! We have an exciting opportunity for an Operations Back-office Intern to join the After Sales department, part of the Technology and Operations division of Worldline Merchant Services Italia (ex Axepta). The Technology and Operations division, and specifically the After Sales department, deal with the onboarding activities that allow the agreement of the customer, the maintenance activities that include after-sales assistance to the customer and the management of chargebacks (disputes, i.e., disputed transactions). We address small and medium-sized enterprises, large retailers, activities in the large-scale...

At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers everyone to explore the crypto world. In addition to its world-class Defi exchange, OKX serves its users with OKX Insights, a research arm at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services and unwavering commitment to innovation, OKX's vision is a world of financial access backed by the blockchain and the power of decentralised finance. We invest in our people as much as we invest in technology. Our engaging culture unites us; here, we...