Substream Specialist Treasury & Reporting (fiat)

Selecty Казахстан, Алматы 2025-11-28 08:17:07

Описание

Our client is hiring for remote position:

As our business continues to grow, we’re expanding the fiat treasury team. We are looking for a specialist to take over execution of payment operations, build a reliable backup function, and strengthen our expertise in bank account management, fund movements, and client operations.

Responsibilities:

  • Execute daily internal and external fiat payments (including client transactions)
  • Process deposit/withdrawal requests and liaise with banks on all related operations
  • Ensure accuracy and completeness of payment data and documentation
  • Support the opening and ongoing maintenance of banking relationships (including KYC preparation)
  • Configure and support payment routes for client in/out flows
  • Monitor compliance with internal procedures and SLAs for payment execution
  • Maintain the payment calendar and support cash flow documentation
  • Participate in treasury process automation (bank integrations, templates, alerts, reporting)
  • Act as a reliable backup for the senior treasury officer during absences or peak workloads

Requirements

Obligatory:

  • 5+ years of experience in treasury, financial operations, or banking
  • Strong understanding of international payment systems (SWIFT, SEPA, Faster Payments, etc.)
  • Hands-on experience with multi-jurisdictional bank account setup and maintenance
  • Proven track record of managing payment operations in international businesses
  • Experience in automating treasury processes is a strong advantage
  • Attention to detail, operational discipline, and ability to manage multiple tasks under pressure
  • English — Advanced level: confident in both written and verbal business communication
  • Proficient in Excel and familiar with tools like Jira/Confluence or similar

Preferably:

• Experience in fintech or international B2B/B2C payments

• Understanding of KYC/AML regulatory requirements in payment operations

• Experience working in multi-jurisdictional structures and managing client/vendor settlements

Основные обязанности:

  • Выполнять ежедневные внутренние и внешние фиатные платежи (включая клиентские транзакции)

  • Обрабатывать запросы на депозиты/выводы и взаимодействовать с банками по всем связанным операциям

  • Обеспечивать точность и полноту платёжных данных и документации

  • Поддерживать открытие и текущее сопровождение банковских отношений (включая подготовку документов KYC)

  • Настраивать и поддерживать платёжные маршруты для входящих и исходящих клиентских потоков

  • Контролировать соблюдение внутренних процедур и SLA при выполнении платежей

  • Вести календарь платежей и поддерживать документацию по движению денежных средств

  • Участвовать в автоматизации казначейских процессов (интеграции с банками, шаблоны, уведомления, отчётность)

  • Выполнять роль надёжной поддержки для старшего казначея в период его отсутствия или высокой загрузки

Требования

Обязательные:

  • 5+ лет опыта в казначействе, финансовых операциях или банковской сфере

  • Глубокое понимание международных платёжных систем (SWIFT, SEPA, Faster Payments и др.)

  • Практический опыт настройки и сопровождения мультиюрисдикционных банковских счетов

  • Подтверждённый опыт управления платёжными операциями в международных компаниях

  • Опыт автоматизации казначейских процессов — значительное преимущество

  • Внимательность к деталям, операционная дисциплина и умение работать в условиях многозадачности

  • Английский — уровень Advanced: уверенное письменное и устное деловое общение

  • Уверенное владение Excel, знание Jira/Confluence или аналогичных инструментов

Желательные:

  • Опыт в финтехе или международных B2B/B2C платежах

  • Понимание требований KYC/AML в платёжных операциях

  • Опыт работы в мультиюрисдикционных структурах и управления расчётами с клиентами/поставщиками

Похожие вакансии

  • Treasury specialist

    inDrive Казахстан, Алматы, проспект Юрия Гагарина, 124/7 16 дней назад
    ... looking for a detail-oriented Treasury Specialist to join our Finance team and help drive liquidity management, optimize treasury processes, and enhance control frameworks ... –5 years of experience in treasury operations or financial accounting. Strong ...
    almaty.hh.kz
  • Senior IT Specialist

    Haileybury Almaty, НАО Казахстан, Алматы, Аль-Фараби, 112 16 дней назад
    ... . 1.3. The Senior IT Specialist is appointed and dismissed by ... the position of Senior IT Specialist must have a higher professional ... . 5. Rights The Senior IT Specialist has the right to: 5. ...
    almaty.hh.kz
  • IT Support and Multimedia Specialist

    от 350000 KZT
    Haileybury Almaty, НАО Казахстан, Алматы, проспект Аль-Фараби, 112 9 дней назад
    ... experienced IT Support and Multimedia Specialist This role will support and ... . The IT Support and Multimedia Specialist is appointed to and released ... . The IT Support and Multimedia Specialist reports directly to the IT ...
    almaty.hh.kz
  • Senior specialist Tax&Treasury

    Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 10 дней назад
    ... the vacant position of Senior specialist for the International Financial Reporting Department (Tax and Treasury Group) Job Description The International Financial Reporting Department supports the financial processes ...
    almaty.hh.kz
  • Manager (DPP Accounting & Reporting)

    KPMG Казахстан, Алматы 2 дня назад
    ... and informal accounting and reporting inquiries from KPMG audit engagement ... developments in IFRS and related reporting standards through internal research, targeted ... of experience in accounting and reporting; audit experience — particularly within a ...
    almaty.hh.kz
  • Finance Director

    Хайдельберг Материалз Казахстан Казахстан, Алматы, улица Богенбай Батыра, 142 день назад
    ... optimize all financial operations, including reporting, planning, controlling, treasury, tax, IT, and Shared Service ...
    almaty.hh.kz
  • Logistics Specialist / Специалист по логистике

    KIMEP Казахстан, Алматы, проспект Абая, 2 21 час назад
    ... Positions reports to: Supervising Logistics Specialist Purpose of the Position This ... effective procurement strategies. The Logistics Specialist ensures that purchasing requests are ...
    almaty.hh.kz
  • Junior Financial reporting specialist

    WellDis Казахстан, Алматы, Медеуский район, улица Жанибекова, 54 день назад
    ... are seeking a Junior Finance Specialist. Responsibilities Participation in monthly, quarterly, annual management and financial reporting to HQ (manufacturing and distribution ...
    almaty.hh.kz
  • Procurement Specialist

    LG Electronics Almaty Kazakhstan Казахстан, Алматы день назад
    ... GPS-related issues Oversee monthly reporting Process RFx for assigned purchase ...
    almaty.hh.kz
  • Client Operations & Solutions Specialist

    от 500 до 2000 USD
    OUTSOURCE PRO Казахстан, Алматы, улица Николая Чаплина, 71/66 2 дня назад
    Client Operations & Solutions Specialist Location: On-site | Full-time | ... . As a Client Operations & Solutions Specialist, you will: - Accurately manage data ... .S.-based executives. Amazon PPC Specialist Create and optimize advertising campaigns, ...
    almaty.hh.kz
  • Payroll, Time & Benefits Specialist

    Рош Казахстан Казахстан, Алматы, проспект Достык, 210 4 дня назад
    ... a Payroll, Time & Benefits Senior Specialist where you will utilize your ... a Payroll, Time & Benefits Senior Specialist, you will be responsible for ...
    almaty.hh.kz
  • IT specialist (Western company in Almaty)

    от 1000000 до 1300000 KZT
    TOP Personal Казахстан, Алматы 12 дней назад
    IT Specialist CIS Region (7 markets) Основное : ... языке. Position Summary:The IT Specialist operates as the sole technology ... expenditures and provide regular financial reporting to leadership. Evaluate new IT ...
    almaty.hh.kz
  • Business Development Specialist

    inDrive Казахстан, Алматы 15 дней назад
    ... looking for a Business Development Specialist at Intercity, who will drive initiatives to enhance incident management and driver quality control processes, ensuring accurate reporting and enforcement. You’ll collaborate with ...
    almaty.hh.kz
  • FPR&A Specialist (Market)

    JTI Kazakhstan Казахстан, Алматы 24 дня назад
    ... & analysis of management reporting for market. It carries out period-end closing activities, preparation of financial statements as per IFRS as well as submission of reports to HQ and local management. FPR&A SPECIALIST (MARKET) Requirements: University ...
    almaty.hh.kz
  • Financial Planning and Analysis Specialist (FP&A Specialist)

    Международный Аэропорт Алматы, АО Казахстан, Алматы месяц назад
    ... looking for an FP&A Specialist to support financial planning, reporting, and analysis. The role includes ...
    almaty.hh.kz
  • Financial Reporting & Analysis Specialist (Finance Department)

    KPMG Казахстан, Алматы день назад
    ... and turnover. Manage monthly financial reporting by transforming and reconciling data ... ; knowledge of IFRS and management reporting is a plus. Have working ...
    almaty.hh.kz
  • Financial Reporting & Analysis Specialist (Finance Department)

    KPMG Казахстан, Алматы 10 дней назад
    ... and turnover. Manage monthly financial reporting by transforming and reconciling data ... ; knowledge of IFRS and management reporting is a plus. Have working ...
    almaty.hh.kz
  • Manager, Data Management & Reporting division, Information Technology Department

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад
    ... systems required for use in reporting procedures; Configuring data loading from ... and support of information systems reporting; Organization of interaction with other ... “Bi” tools; Experience with regulatory reporting; Knowledge of ETL tools Knowledge ...
    almaty.hh.kz
  • Tax Supervisor

    Manpower Казахстан, Алматы день назад
    ... corporate Oracle testing projects (AP, Treasury). Participation in optimization of local accounting system processes. Ensure that USA EMEA Corporate Reporting Deadlines are met for each ... . Timely completion of Annual Reporting Package related to IC (BEPS) ...
    almaty.hh.kz
  • Бухгалтер

    iPlayTech Казахстан, Алматы 12 дней назад
    ... + years of experience as Financial Specialist Finance Manager Treasury Specialist. 💡 Proven expertise in budgeting and treasury management. 📊 Strong Excel Google Sheets (pivot tables, formulas, reporting from scratch). 📝 Experience in preparing ...
    almaty.hh.kz
  • Finance manager / Istanbul

    AZURITE Logistics Казахстан, Алматы, улица Куляш Байсеитовой 12 дней назад
    ... analysis to support strategic decisions. Treasury Management: Manage cash flow, banking relationships, and financing activities. Tax Compliance: Ensure timely and accurate tax reporting in line with local and ...
    almaty.hh.kz
  • Digital Marketing Specialist KZ-5 Cluster

    Abbott Казахстан, Алматы, улица Ходжанова, 92 17 часов назад
    As the Digital Marketing Specialist you’ll be responsible for working ... digital partners Track measurement and reporting performance of all marketing campaigns, ...
    almaty.hh.kz
  • Distribution Development Specialist (Temporary)

    Марс Казахстан, Алматы, улица Кунаева, 77 день назад
    Distribution Development Specialist (Temporary) The specialist will provide operational support to ...
    almaty.hh.kz
  • Order desk specialist, Central Asia

    Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 2 дня назад
    ... looking for an Order desk specialist Central Asia, Rock processing solutions ... responsibilities As a Order desk specialist you will: Provide new and ...
    almaty.hh.kz
  • Talent Acquisition Specialist (Антал Казахстан)

    от 450000 до 550000 KZT
    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, проспект Достык, 38 2 дня назад
    ... Казахстан) Мы ищем Talent Acquisition Specialist Специалиста по привлечению талантов для ...
    almaty.hh.kz
  • Recruitment Specialist

    АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, улица Майлина, 2 2 дня назад
    ... are looking for a Recruitment Specialist to manage the full recruitment ...
    almaty.hh.kz
  • Marketing Specialist

    от 300000 KZT
    IBS EDUCATION Казахстан, Алматы, Бостандыкский район, микрорайон Нурлытау, улица Розы Жамановой, 102 2 дня назад
    ... , proactive, and result-driven Marketing Specialist to support our brand growth ... . Collaborate with the Social Media Specialist to create brand awareness for ...
    almaty.hh.kz
  • Operations Specialist

    Softgile Казахстан, Алматы 2 дня назад
    ... are currently seeking an Operations Specialist in Almaty, Kazakhstan.Responsibilities: Performing ... .io careers v 161020-operations-specialist
    almaty.hh.kz
  • Reception Specialist, Almaty

    KPMG Казахстан, Алматы 3 дня назад
    ... is seeking a motivated Reception Specialist to join our Facilities & Operations ... professional setting. As a Reception Specialist, you will: Front Desk Reception ...
    almaty.hh.kz
  • E-commerce Specialist / Интернет-маркетолог / Performance Specialist

    Tefal Казахстан, Алматы, проспект Аль-Фараби, 17/1к5Б 8 дней назад
    ... конкурс на позицию E-commerce Specialist в г. Алматы. Обязанности: Реализация ...
    almaty.hh.kz
  • Marketing specialist

    Unicase Казахстан, Алматы, комплекс Нурлы-Тау 8 дней назад
    ... for a Junior Marketing & BD Specialist to join the Marketing & Business ...
    almaty.hh.kz
  • Distribution Development Specialist (Temporary)

    Марс Казахстан, Алматы, улица Кунаева, 77 9 дней назад
    Distribution Development Specialist (Temporary) The specialist will provide operational support to ...
    almaty.hh.kz
  • Customs and Logistics Specialist

    АТЮ Дьюти Фри Казахстан (ATU Duty Free Kazakhstan) Казахстан, Алматы, аэропорт Алматы 12 дней назад
    ... looking for a Customs & Logistics Specialist for Kazakhstan operation Key Responsibilities: ... DFS (duty-free shop) sales reporting and invoicing. Follow customs and ...
    almaty.hh.kz
  • Business Development Specialist (Agribusiness)

    АНКОР Центральная Азия Казахстан, Алматы, Алмалинский район 22 дня назад
    ... seeking a motivated Business Development Specialist to support the growth of ...
    almaty.hh.kz
  • Senior Recruitment specialist (mass)

    EY (Ernst & Young) Казахстан, Алматы, проспект Аль-Фараби, 77/7 3 дня назад
    ... (ATS), ensuring compliance and accurate reporting. Requirements: Bachelor’s degree in Human ... experience in recruitment metrics and reporting. Excellent communication skills. Excellent teamplayer ...
    almaty.hh.kz
  • Senior Specialist Performance Marketing

    adidas Kazakhstan Казахстан, Алматы 4 дня назад
    ... eCommerce team to drive testing, reporting, optimization and analysis on channel ... are aligned KPI’S Managing and reporting on monthly performance media campaign ...
    almaty.hh.kz
  • IR Specialist (Industrial Relations Specialist)

    Международный Аэропорт Алматы, АО Казахстан, Алматы 9 дней назад
    ... representatives or unions, if applicable. Reporting and Recordkeeping Maintain accurate, confidential ...
    almaty.hh.kz
  • Senior Performance marketing specialist

    adidas , Алматық, 13 дней назад
    ... eCommerce team to drive testing, reporting, optimization and analysis on channel ... hub are aligned KPI’SManaging and reporting on monthly performance media campaign ...
    kz.talent.com
  • E-Commerce Specialist

    Honor Казахстан, Алматы 14 дней назад
    ... with findings and suggestions. 7. Reporting, Analytics & Forecasting SupportPrepare weekly and ... (written and spoken) for communication, reporting, and work with platform interfaces ...
    almaty.hh.kz

Карточка вакансии:

  • Должность Substream Specialist Treasury & Reporting (fiat)
  • Размещено: 2025-11-28 08:17:07
  • Город Казахстан, Алматы
  • Зарплата:
  • Компания: Selecty