Financial Transactions Specialist

2 days ago


Fatih, Istanbul, Turkey Token Finansal Teknolojiler Full time
Job Description

The Operations Specialist/Senior Operations Specialist works cross-functionally to help businesses start using Token products as quickly as possible. They analyze financial documents such as credit reports or annual financial statements, analyze clients' financial data, control and collect merchants' documents, prepare necessary reports or information for management to make decisions, conduct verification processes of KYC, KPS, GIB, etc., establish and maintain positive relationships with internal stakeholders and clients, work closely with product, sales, customer support, and fraud teams, review merchant performance, publicly available information, and/or commercial credit tools to conduct detailed investigations into merchant supportability.



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