Payments Specialist - 24/7

Posted 7 Hours 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 drive the next generation of wealth. ​​Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark.

Nexo is a premier digital assets wealth platform designed to empower clients to grow, manage, and preserve their crypto holdings. Our mission is to lead the next generation of wealth creation by focusing on customer success and delivering tailored solutions that build enduring value, supported by 24/7 client care.

Since 2018, Nexo has provided unmatched opportunities to forward-thinking clients in over 200 jurisdictions. With over $7 billion in AUM and $320 billion processed, we bring lasting value to millions worldwide. Our all-in-one platform combines advanced technology with a client-first approach, offering high-yield flexible and fixed-term savings, crypto-backed loans, sophisticated trading tools, and liquidity solutions, including the first crypto debit/credit card. Built on deep industry expertise, a sustainable business model, robust infrastructure, stringent security, and global licensing, Nexo champions innovation and long-lasting prosperity.

Official website: nexo.com

Your role:

  • 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.

Nexo benefits:

  • Competitive and rewarding remuneration package.
  • Annual performance-based bonuses.
  • Comprehensive Learning Hub for continuous growth.
  • Hybrid work model: primarily office-based with scheduled home office flexibility.
  • A dynamic and inspiring environment with cutting-edge projects.
  • Career development opportunities in a global leader driving the next generation of wealth.
  • Customizable personal benefits package.
  • Wellness benefits include additional health insurance, all-access sports cards, team-wide sports activities, standing desks, and blue light glasses.
  • Free parking with a designated space, free electric bikes, and public transportation cards.
  • Fresh fruits, snacks, and a well-stocked office kitchen.
  • Regular department team buildings and company-wide team buildings.
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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