ESSENTIAL DUTIES AND RESPONSIBILITIES:
● Daily Financial Management:
- Handle day-to-day financial payments with precision.
- Acting as a single point of contact SPOC.
- Initiate effective communications with financial partners.
● Record Keeping:
- Maintain accurate records of all financial transactions.
- Monitor income transactions, working with sensitive banks and payment providers database and comparing them with the website database to identify and correct lost communication transactions.
● Accounts Payable and Receivable:
- Record accounts payable and accounts receivable efficiently.
● Data Updates:
- Update our internal systems with financial data for analysis.
● Bank Reconciliation:
- Ensure bank statements are accurately reconciled.
● Payment Tracking:
- Monitor bank deposits and payments.
- Monitor income transactions, working with sensitive banks and payment providers database and comparing them with the website database to identify and correct lost communication transactions.
● Risk Management:
- Contribute to risk management-related tasks to safeguard our financial interests.
- Request KYC documents based on procedure and verify the data and authenticity of the data received.
- Monitor accounts and transactions regularly to identify any fraudulent activities.
- Identify fraudulent transactions and cancel them from further processing.
- Conduct additional research on fraudulent transactions and identify linked activity.

Working program: Hybrid (3 days/week from the office and 2 days remote)
from Monday until Friday, 09:00-17:00 or 10:00-18:00 + 2 weekends/ months.
* [for each weekend day at work, you will get a day off during the week]