Job Description:

This role sits at the heart of our strategic Payments Team, working closely with the Payment Manager to safeguard the integrity of all client transactions. You will analyse payment flows to ensure their legitimacy and compliance with internal and regulatory requirements.

You’ll collaborate with KYC, Compliance, and other payment specialists to build a full understanding of each client’s business and the purpose behind their payments.

In addition, you will work with our CX team to resolve client payment queries, making this position central to a secure and seamless customer experience.

Key Responsibilities:

• Key role in analysing payees as well as the payments received and made by Statrys’ clients, ensuring they are legitimate.
• Handle all incoming and outgoing client transactions while ensuring full adherence to market standards and Statrys policies.
• Work in cooperation with the rest of the payments team and coordinate with both the KYC and Compliance Team to ensure a complete comprehension of the business cycle leading to payments by clients.
• Ensure technical and compliance conformity of payments entering and leaving.
• Collaborate with the CX team in handling specific queries from clients related to payments.

Qualifications:

• Bachelor’s degree in Business, Finance, or a related field.
• Experience in roles or industries involving the analysis of business models and/or commercial transactions; hands-on experience in KYC or Compliance is an advantage.
• Strong analytical skills with sound judgment and attention to detail.
• Good business acumen and commercial awareness.
• Ability to work effectively in a hands-on, fast-paced environment.
• Good command of English, with strong communication skills.
• Proficiency in Microsoft Office.

Benefits:

🌴 20 days of annual leave to recharge and take time for what matters.

🏡 Flexible hybrid working, with work from home every Wednesday plus 15 additional WFH days each year.

🍽️ Free lunch every Tuesday and desserts every Friday—because good food makes workdays better.

🩺 Comprehensive health insurance to support your well-being.

💰 Performance bonus of up to 2 months' salary, rewarding your impact and contributions

About Statrys:

Founded in 2019, Statrys is a fast-growing fintech company with operations in Hong Kong, Singapore, Bangkok, and Paris. We provide a suite of digital services — payment solutions, company incorporation, and accounting — built for modern, cross-border businesses.