Jobs at Tazapay

Manage end-to-end merchant and payment or banking partner onboarding, including virtual account creation, payment flow coordination, risk and compliance alignment, Jira workflow tracking, and onboarding governance. Collaborate with Sales, Partnerships, Compliance, Risk, Product, and Operations teams to optimize partner lifecycle processes and ensure efficient operational execution.

Manages daily treasury transfers, liquidity movements, settlements, balances, and banking transactions. Prepares treasury dashboards, MIS reports, and operational analytics while coordinating with Finance, Operations, and banking partners. Identifies process improvements and supports automation initiatives. Requires experience in treasury, banking, payment, fintech, or related operations, with knowledge of fiat and stablecoin movements, liquidity management, fund transfers, Excel, and Google Sheets.

Manage end-to-end cross-border payment operations, including collections, payouts, settlements, reconciliations, refunds, exceptions, escalations, and operational controls. Drive workflow optimization, automation, AI initiatives, SOPs, dashboards, and reporting while collaborating with Product, Engineering, Sales, Finance, Risk, and Support teams.

Senior Business Analyst responsible for financial and operational reporting, reconciliations, regulatory reporting, dashboards, data visualization, and ad hoc analysis. The role collaborates with Finance, Sales, Operations, Product, Tech, and payment partners to identify discrepancies, optimize processes, support product development, and deliver actionable business insights.

Manage financial and operational analytics, including reporting, reconciliation, fund movement, regulatory reporting, dashboards, and ad-hoc analysis. Deliver actionable insights for business decisions, product development, and process optimization. Collaborate with Finance, Sales, Operations, Product, Tech, and external payment partners while maintaining accurate data and reports.

Drive payments operations transformation by analyzing root causes, defining automation and product requirements, leading cross-functional programs from solution design through closure, and building controls, process-reengineering models, and performance dashboards. The role covers money movement, RFI and query management, payment rail operations and testing, access management, reconciliation, and automation.

Leads cross-border payments operations and transformation across SWIFT, ISO 20022, correspondent banking, local payment rails, investigations, tracking, reconciliation, and settlement. Manages a 24/7 money movement team of up to 10 employees, owning SLAs, quality, productivity, risk controls, and escalations. Drives automation, straight-through processing, SOP development, operational excellence, and regulatory alignment while serving as a payments subject matter expert for internal and banking partners.

Conduct quality assurance reviews of individual KYC cases across global jurisdictions, verifying identity documents, proof of identity and address, risk classifications, transaction alignment, and sanctions screening outcomes. Identify process gaps, deviations, and training needs through QA sampling. Prepare reports on findings and trends, maintain QA logs, provide feedback, and support updates to checklists, SOPs, and internal quality standards.