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Nium

Real-time cross-border payments and FX platform

Financial Reconciliation Consultant

BookkeepingPosted on Nov 12
Full-timeMumbai, Maharashtra, India

About the Job

Requirements

  • Four to six years of relevant experience in reconciliation processes.
  • A good understanding of reconciliation platforms and reconciliation rules.
  • Hands-on reconciliation experience in Payments, Cards, or Wallets in a multicurrency environment.
  • A good understanding of payment formats such as SWIFT and ACH, currencies, payment gateways, and operational risk around payments.
  • Experience working with Finance teams to meet accounting requirements within defined timelines.
  • Ability to identify system discrepancies and work with the Tech team on short- and long-term solutions.
  • Ability to handle open-ended problems independently and develop solution options for problem statements.

Responsibilities

  • Understand reconciliation processes for cross-border remittances, card transactions, and wallet transactions, including their implications, risks, and controls.
  • Review, edit, and create reconciliation rules on the reconciliation platform.
  • Prepare reports on outcomes and exceptions on daily, weekly, monthly, and annual schedules.
  • Understand bank statements, identify exceptions, and highlight information required for reconciliation.
  • Make exceptions visible to the Operational Leadership team in a timely manner.
  • Coordinate with relevant stakeholders to review and clear open items.
  • Work with the Tech team to prepare and finalize Business Requirement Documents and Change Request documents.
  • Work with the Finance team to meet requirements for outputs and strict timelines.
  • Work in a rotational shift environment and follow a flexible holiday schedule, with no fixed holidays due to the company’s operations across multiple geographies.

About the Company

Nium

Real-time cross-border payments and FX platform

Nium is a global fintech platform that enables real-time money movement for banks, fintechs, and money service businesses. It supports instant cross-border transfers, foreign exchange management, payment processing, and fraud mitigation through a proprietary API. It serves corporate purchasing, supplier payments, and travel payments with flexible funding and direct debit options. Its goal is to streamline global payments by offering a unified API-driven system with fast settlement and enterprise-grade fraud protection.

Company size
1,001-5,000
Company stage
Series E
Total funding
$314M
Headquarters
Singapore, Singapore
Founded
2016

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