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Back Office Operations Assistant (Fintech Sector)
S/1,700/month
Indeed
Full-time
Onsite
No experience limit
No degree limit
Av. Club Golf los Incas 492, Santiago de Surco 15023, Peru
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Description

**Back Office Operations Assistant – Fintech** We are seeking a **Back Office Operations Assistant** with **strong operational and analytical judgment**, responsible for daily cash and bank reconciliations, validation of income, and execution of financial transactions, ensuring accuracy, service turnaround times, and compliance with AML/CFT regulations. **Key Responsibilities:** * Daily cash and bank reconciliations. * Validation of customer income (individuals and legal entities). * Execution of transfers on banking platforms (uploading, signing, and confirmation). * Monitoring of operational timelines and daily closing without pending items. * Coordination with Treasury for cash coverage. * Investigation and analysis of transactions with incomplete information. **Requirements:** * 1–2 years of experience in financial operations, Treasury, fintech, or currency exchange houses. * Operational accounting knowledge and intermediate/advanced Excel skills. * Knowledge of AML/CFT regulations. * Strong analytical skills and attention to detail. Santiago de Surco | Mon–Fri 8:30 a.m. – 6:30 p.m. | MYPE payroll Job Type: Full-time, Permanent Salary: Starting at S/.1,700.00 per month Work Location: Hybrid in Santiago de Surco 15023

Source:  indeed View original post
María García
Indeed · HR

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