Payment Operations Specialist

Location: Leon Office – Hybrid: 4 days in the office, 1 day working from home per week.

What You’ll Do

• Review executed Escrow Agreements and Paying Agent Agreements to extract operational requirements and payment triggers.
• Monitor account activity to ensure all conditions are met before funds are moved.
• Ensure mandatory KYC (Know Your Customer) and AML (Anti‑Money Laundering) checks are completed.
• Initiate domestic and international transfers.
• Perform call‑back verifications with clients.
• Arrange the set up of new accounts and ensure account details are assigned.
• Maintain an important calendar and meet numerous deadlines.
• Support complex payment operations.
• Identify and escalate discrepancies between governing agreements and payment requests.

What You’ll Need

• Education: Bachelor’s degree in Finance, Busines...