Middle Payments & KYC Specialist – MENA

Versus Trade is a dynamic platform focused on connecting professionals with opportunities in the financial and trade sectors. The company's emphasis on roles such as Middle Payments & KYC Specialist – MENA suggests an involvement in financial services, potentially including payment processing, compliance, and cross-border transactions. While the exact nature of its operations remains unspecified, the job titles indicate a business model that leverages expertise in regulatory compliance, financial systems, and regional market knowledge. Versus Trade appears to operate within a global context, with particular attention to the Middle East and North Africa region. The company’s offerings likely cater to businesses seeking qualified professionals who can navigate complex financial regulations and support international trade activities. With a focus on specialized roles, Versus Trade positions itself as a resource for individuals looking to advance their careers in finance and compliance within a global business environment.

Job Description We are seeking a Middle Payments and KYC Specialist in the MENA region to own day-to-day payment, transaction, and client verification operations, ensuring strict accuracy, risk mitigation, and seamless flow across client transactions. In this mid-level role, you will go beyond routine processing: you will handle complex operational escalations, analyze transactional anomalies, optimize payment routes, and mentor junior specialists. This position is ideal for candidates with 2+ years in FinTech operations, back-office, or Tier 2/3 support who possess a solid grasp of payment flows, payment gateway integrations, and risk/KYC operational controls. Responsibilities Payment & Transaction Operations: Oversee daily processing of deposits, withdrawals across multiple PSPs (Payment Service Providers) and payment methods (crypto, wire, credit card, e-wallets). Data & Discrepancy Validation: Cross-verify client profile data against transactional logs to detect name mismatches, currency conversion issues, and unusual withdrawal patterns. Complex Escalations & Case Handling: Serve as the senior point of escalation for customer support, fraud, and risk teams regarding stuck payments, chargebacks, and flagged account reviews. KYC & Verification Controls: Execute advanced identity verification checks, review high-risk account profiles, and perform enhanced due diligence (EDD) when required by internal protocols. Process Optimization & Documentation: Identify bottlenecks in payment execution or document verification, update SOPs/checklists, and recommend workflow improvements to reduce error rates. PSP & System Monitoring: Track conversion rates, processing success rates, and queue latency across payment routes; troubleshoot and report technical operational outages Requirements 2–4 years of operational experience in FinTech, online brokerage/trading, iGaming, or payment processing environments. Solid understanding of global payment mechanics (e-wallets, SEPA/SWIFT, card processing, crypto deposits/withdrawals) and standard KYC/AML workflows. Proven experience handling queue-based ticketing systems (e.g., Jira, Zendesk) and internal back-office administration portals. Strong analytical & problem-solving skills: Ability to investigate mismatched ledger data, trace payment paths, and pinpoint transaction drop-offs. High attention to detail: Demonstrated ability to perform under high volume without sacrificing precision. Proactive ownership: Ability to make independent operational decisions within established guidelines and escalate risks promptly. Languages: Upper-Intermediate (B2) or higher in English (written and spoken) and Native in Arabic (written and spoken) Benefits Competitive and attractive compensation Remote work schedule Challenging and unique tasks in the FinTech field Funding for gym memberships to support a healthy work-life balance Interview Stages Interview with a Recruiter (1 hour) Interview with a Hiring Team (1 hour) About Versus Trade Versus Trade is a CFD trading company of like-minded people who are seeking to change the way the world trades. After spending more than 15 years in trading and brokerage, we asked ourselves a question: Why is everything so regular? So we decided to create revolutionary tools that break down barriers in trading worldwide. With passion as our guide, we venture into uncharted territory, exploring new frontiers, challenging norms, and pushing boundaries further than ever before. Our vision is to have a journey to reinvent trading mechanics and to offer unlimited trading perspectives. We want people to trade cross-asset, cross-market, and even cross-event! We seek companions who are: Passionate about working in finance Ambitious to do great things Attentive to the very detail of the subject Bold enough to build different Enthusiastic along the way Ready to make a lasting impact Sounds like you? Join the Versus Trade Team! Show more

This role involves managing payment processes and client verification activities in compliance with regulatory standards. The specialist ensures accurate transaction handling and risk mitigation within financial operations.