Financial Operations Associate

hace 3 semanas


Valladolid, Valladolid, España Ebury A tiempo completo

Ebury is a fast-growing FinTech firm, named one of the top 15 European Fintechs to work for by AltFi.

We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

This role offers an opportunity to drive growth in León, Spain. We are looking for candidates who can take ownership and demonstrate end-to-end responsibility.

Key Responsibilities
  • Verify client payments in accordance with internal processes and SLAs
  • Complete payment beneficiaries in line with internal procedures
  • Help clients resolve transaction issues via email, phone, and chat, demonstrating empathy and enthusiasm
  • Take instructions from clients offline, adhering to internal processes
  • Create and enrich transaction reporting files
  • Reconcile client funds, FX settlements, and internal cash movements
  • Investigate unallocated or non-received funds, rejecting or escalating as needed
  • Fund client trades where manual funding is required
  • Check and confirm payment status in third-party banking platforms
  • Update client information adhering to relevant processes and procedures
Requirements
  • Practice good office etiquette through punctuality, attendance, and behavior
  • Work under pressure with strict time-frames and deadlines
  • Demonstrate attention to detail and diligence
  • Possess strong communication skills, written and verbal
  • Speak fluent Spanish and have an advanced level of English
  • Show co-operation and comfort working in a team environment
  • Be curious and eager to learn, asking questions to clarify understanding of processes and procedures


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Financial Operations Role at EburyWe are expanding our operations in León and seeking a Financial Operations Graduate to drive our growth. This is a hybrid role, with 4 days spent in the office and 1 day working from home. As part of our León team, you will be responsible for various tasks, including client payment instruction and verification, payment...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury is a rapidly growing fintech company that has been recognised as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.The role of Financial Operations Specialist in our León office offers a hybrid working...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job DescriptionEbury seeks a highly skilled Financial Operations Specialist to join its Customer Operations Department in León. This is a hybrid role, with 4 days of office-based work and 1 day working from home. Evening shifts are required to support trading in different time zones and will be paid an enhanced rate.The ideal candidate will possess...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    About the Role">We are seeking a highly skilled Client Relations Associate - Financial Services Expert to join our Ebury Institutional team.">The successful candidate will be responsible for providing exceptional customer service, working closely with internal departments to resolve client queries and identifying opportunities to enhance our services.">Key...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, is looking for a highly skilled Financial Crime and Customer Operations Specialist to join its team in Central Malaga or Leon. This role will be based in the company's Spanish office and will report directly to the Client Servicing Manager.We are seeking an exceptional candidate with excellent communication skills, attention to...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a top European fintech firm according to AltFi, is seeking a Financial Operations Professional for its León office. The position offers a unique blend of work-life balance and challenging responsibilities.About EburyWe provide innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech firm, offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.Located in Ebury Leon, this role involves 4 days in the office and 1 day of home office per week. As a Financial Crime and Customer Operations Specialist, you will report to our...


  • Valladolid, Valladolid, España Mygwork A tiempo completo

    About the RoleWe are seeking an experienced Military Operations Security Strategist to join our team as a Loss Prevention Manager. In this key role, you will be responsible for delivering security as a service to our operational sites across the end-to-end supply chain to protect our people and prevent loss.ResponsibilitiesSupport the resilience of our...


  • Valladolid, Valladolid, España Engineeringuk A tiempo completo

    Achieve a salary of £55,000 to £70,000 per year with Engineeringuk as a Strategic Security Operations Manager.As a key member of our Global Security Operations team, you will play a pivotal role in protecting our business operations and assets from relevant threats. This includes:Safeguarding our associates and customers against harmEnsuring the continuity...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury is a leading FinTech firm providing innovative financial solutions. We are seeking a talented Treasury Operations Specialist to join our team in León.This role will be part of the Treasury Operations Team and will play a key role in the cash management of Ebury.This position will work with the wider treasury function and will play a central role in...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a leading FinTech company, is looking for an experienced professional to join its Trade Support team in León, Spain. This role offers a unique opportunity to be part of a dynamic and growing organization, with a strong focus on innovation and customer satisfaction.Company OverviewEbury is a global payment platform that provides innovative financial...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Job Title: Financial Crime Compliance Coordinator LeadEbury is a leading fintech company that provides payment solutions to businesses worldwide.Salary: £40,000 - £50,000 per annumAbout the RoleWe are seeking an experienced Financial Crime Compliance (FCC) Coordinator Lead to join our Compliance Operations team. The successful candidate will be responsible...


  • Valladolid, Valladolid, España Ontex A tiempo completo

    Job OverviewWe are seeking a Logistics Network Associate to reinforce our Supply Chain team. This is a fixed-term contract for 6 months.About OntexOntex is a leading international provider of disposable personal hygiene solutions. With a global team of around 7,500 employees, we develop, produce and distribute in about 100 countries through leading retailers...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury is a fast-growing FinTech firm recognized for its excellence in the industry.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.The Financial Crime and Customer Operations Department at our León Office is looking for a skilled professional to join their team.This role...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a hyper-growth FinTech firm ranked as one of the top 15 European Fintechs to work for by AltFi, offers a range of innovative products including FX risk management, trade finance, currency accounts, international payments, and API integration.We are expanding our operations to northern Spain and seeking talented individuals to drive our success from...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury is a rapidly growing Fintech company that has been recognized as one of the top 15 European Fintechs to work for by AltFi.We offer a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Our Client Servicing Graduate role will be based in either our Central...


  • Valladolid, Valladolid, España Gmv A tiempo completo

    Key Responsibilities:We are seeking a highly skilled Cybersecurity Operations Specialist to join our team at GMV. As a key member of our cybersecurity team, you will be responsible for providing support and developing projects related to XXXX.Key Skills:Graduate or expert in XXXX with a background and interest in XXXXX.Additional skills may be specified if...


  • Valladolid, Valladolid, España Ebury A tiempo completo

    Ebury, a hyper-growth FinTech firm, is seeking an efficient and detail-oriented Financial Crime Compliance (FCC) Program Coordinator to join its Compliance Operations team.Located in London, this role offers a hybrid work arrangement with 4 days of office-based work and 1 day of remote work. The ideal candidate will have a strong understanding of procedures...

  • Compliance Expert

    hace 3 semanas


    Valladolid, Valladolid, España Fundcraft Holdco A tiempo completo

    About FundcraftFundcraft Holdco is a digital-native fund operations provider, revolutionizing the fund industry with innovative tech-led approaches. Our mission is to empower alternative investment managers by offering simple, transparent, and integrated fund operations.Job DescriptionWe are seeking a seasoned Compliance Expert to lead our Anti-Money...


  • Valladolid, Valladolid, España Thermofisher Scientific A tiempo completo

    Company OverviewThermo Fisher Scientific is a leading provider of innovative solutions for the life sciences, healthcare, and other industries. Our company values integrity, teamwork, and customer satisfaction.