Settlements Payments Analyst at Axi

, , Philippines -

Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

0.0

Posted On

10 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Settlements, PSP Support, Back-Office Operations, Attention to Detail, Fraud Prevention, Client Queries, Payment Checks, Cash Adjustments, Bank Account Verification, Reconciliation, Deposit Processing, Withdrawal Processing

Industry

Financial Services

Description

Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you will do at Axi! The role is to provide core Settlement & PSP support for the Axi business globally, with fraud prevention and detection requirement. Your EDGE Assignment/You Will Respond to client queries regarding deposits and withdrawals. Perform payment checks and validation requests. Execute cash adjustments as needed. Conduct bank account verification. Upload and reconcile bank files. Manually process deposits and withdrawals in both V1 and V2 systems. Are you the one? 2–3 years of experience in settlements, PSP support, or back-office operations Strong with numbers and excellent attention to detail Responsible and able to work independently Open to night shifts and weekend work Axi's bag of delights Competitive and attractive compensation. Extensive learning opportunities, such as professional training and certifications and soft skills development. 20 annual leave days per year. Health Insurance Axi's interview journey Talent Acquisition Interview (45 minutes) Hiring Team Interview (45 minutes Final Interview (45 minutes) Please note that our organization works with recruitment agencies on a pre-approved basis only. A recruitment agency that wishes to submit candidate profiles or resumes for consideration must obtain prior written consent from our talent acquisition team. We do not accept unsolicited resumes from recruitment agencies, and we will not be responsible for any fees related to unsolicited resumes. Should we receive an unsolicited resume from a recruitment agency that does not have prior written consent, we will not be responsible for the payment of any fees related to the recruitment of the candidate represented in the unsolicited resume. At Axi, we prioritize creating a workplace that upholds fairness and respect for all. We encourage every individual within our community to contribute towards a culture where everyone feels a sense of belonging and is treated with the dignity they deserve. We make all employment-related decisions—whether in hiring, compensation, training, performance reviews, or termination—based on merit and without bias, ensuring equal opportunities for everyone. We consciously work to identify and overcome any unconscious biases, with a commitment to fostering an inclusive environment where every employee and candidate feels genuinely welcomed and valued.

Responsibilities

The Settlements Payments Analyst will provide core Settlement and PSP support globally, focusing on fraud prevention and detection. Responsibilities include responding to client queries, performing payment checks, executing cash adjustments, and reconciling bank files.