Associate, Crypto & Fiat Payment Operations

Role Overview:

As a Crypto & Payment Operations Associate, you will handle daily cross-border fiat remittances, crypto settlements, and account reconciliations. You will process SWIFT/ISO 20022 payments, execute on-chain transfers, resolve transaction exceptions, and ensure strict compliance with AML and Travel Rule standards.

• Process end-to-end cross-border remittances and handle payment inquiries, amendments, and cancellations.
• Format and process SWIFT MT messages (MT199, MT192) and ISO 20022 messages (pacs.
  008, pacs.
  004, pacs.
  002).
• Handle outgoing and incoming payment exceptions based on SOP
• Liaise with correspondent banks and payment partners to resolve Nostro breaks and payment delays.

• Process daily OTC on-ramp and off-ramp transactions, ensuring seamless conversion and settlement between fiat currencies and digital assets.
• Execute daily on-chain token transactions across major blockchain networks.
• Perform buy/sell trade settlement with LP.
• Execute liquidity management based on Treasury instructions.
• Conduct daily wallet operations using institutional wallet infrastructure platforms following strict approval matrices.

• Ensure full reconciliation of assets by performing daily double-entry reconciliations across Nostro accounts, LP balances, exchange accounts, and internal wallet ledgers.
• Execute Travel Rule screening (e.g., Notabene, GTR) and monitor incoming/outgoing crypto transfers for risk alerts.
• Log operational exceptions, track inquiry resolution times, and adhere to internal SOPs and SLAs.

• Bachelor's degree in Banking and Finance, Business, or a related field.
• Minimum 1 to 3 years of operational experience in bank payment processing, cross-border remittances, or fintech/crypto operations.
• Technical Proficiency:
  Basic understanding of SWIFT MT/ISO 20022 payment messaging and Nostro reconciliation and Hands-on familiarity with crypto wallets, stable coins, and basic blockchain concepts.
• Basic understanding of AML, KYC, Sanctions screening, and Travel Rule requirements.
• Familiar with utilizing block explorers (Etherscan, Solscan, etc.) for transaction investigations.
• High attention to detail, strong problem-solving skills, and the ability to operate under strict daily cutoff times.