Job Description:

You’ll join the Payments Team, where you’ll be responsible for analysing and verifying client transactions to ensure they are legitimate, accurate, and compliant with internal policies and regulatory standards. Your role will involve monitoring payments coming in and out, identifying any irregularities, and ensuring all processes meet both technical and compliance requirements.

You’ll work closely with the KYC, Compliance, and CX teams to provide a seamless and secure payment experience for clients, assisting with payment-related queries and contributing to the overall efficiency of payment operations.

Key Responsibilities:

• You will be a part of the strategic Payments Team, monitoring and executing payments for our clients.
• You will have a key role in analysing payees as well as the payments received and made by Statrys’ clients, ensuring they are legitimate.
• You will work in cooperation with the rest of the payments team and coordinate with both KYC and Compliance Team to ensure a complete comprehension of the business cycle leading to payments by clients.
• You will ensure technical and compliance conformity of payments entering and leaving.
• You will collaborate with the CX team in handling specific queries from clients related to payments.

Qualifications:

• Good analytical skills and discernment. 
• Business acumen.
• Ability to work in a hands-on environment. 
• Good English communication. 
• Solid knowledge of Microsoft Office. 
• Bachelor’s degree in Business, Finance or others.
• No prior experience required; fresh graduates are welcome.

Benefits:

• 20 days of annual leave
• 15 days of work-from-home (WFH) per year
• WFH every Wednesday
• Complimentary lunch every Tuesday and desserts on Fridays
• Health insurance coverage
• Performance-based bonus of up to 2 months' salary

About Statrys:

Statrys is a Hong Kong/Singapore-based fintech company providing a suite of solutions for SMEs, startups, and entrepreneurs operating across borders. Our services include company incorporation, business accounts, foreign exchange, and accounting support, all designed to simplify the way businesses manage their operations internationally. With a focus on transparency, ease of use, and human support, we serve a global client base from offices in Hong Kong, Bangkok, and Singapore, offering multilingual assistance and tailored solutions across every stage of the business journey.

Learn more about us: https://statrys.com