The Balance Management Specialist is responsible for executing PSP balance management and settlement operations.
Monitor PSP balances and execute daily settlement activities
Initiate transfers and ensure timely settlement finalization
Maintain accurate records and update settlement reports
Monitor liquidity levels and flag any potential issues
Execute complex settlement tasks with high autonomy and accuracy
Investigate and resolve operational discrepancies and delays
Escalate complex or high-risk issues when required
Communicate with PSPs and vendors on operational matters
Follow up on pending transactions and resolve routine issues
Support smooth day-to-day vendor interactions
Follow established processes and internal controls
Identify minor inefficiencies and suggest improvements
Support implementation of process updates when required
Perform KYT checks and follow risk management procedures
Ensure compliance with internal policies and guidelines
Escalate any suspicious or high-risk transactions
Prepare and maintain reports on balances and settlements
Conduct detailed analysis of discrepancies and operational trends to apply professional judgment
Communicates with PSPs and internal teams on daily operational matters
Coordinates with Payments, Risk, Finance, and Treasury teams
Escalates issues to Senior Specialist or Team Lead when needed

Bachelor's degree in Finance, Accounting, Economics, or related field preferred
4+ years of experience in payments, settlements, or financial operations
Experience in online industries (forex, fintech, payments, or gambling preferred)
Experience working with PSPs in an international environment is a plus
Good understanding of settlement processes and PSP operations
Basic knowledge of financial risk management principles
Strong attention to detail and accuracy
Good analytical skills
Proficiency in Excel and reporting tools
Fluency in English
Ability to apply professional expertise and make independent operational decisions
Good organizational and time management skills
Clear communication and problem-solving abilities
Reliable and detail-oriented approach
Team player with a collaborative mindset

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Posted	30 Sep 2026
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Balance Management Specialist