Job Overview
Position: Remote Financial Data Integrity & Reconciliation Officer – State of Kuwait
Location: Remote (Kuwait working hours preferred)
Sector: Fintech / Transaction Reconciliation / Financial Operations
Job Type: Full-Time, Remote
Specialization: Financial Accuracy, Settlement Operations, Reporting Integrity
Position Summary
A fast-scaling fintech project catering to the Kuwaiti market is seeking a Financial Data Integrity & Reconciliation Officer. The ideal candidate will specialize in identifying and resolving transactional discrepancies between fintech platforms, payment gateways, banks, and end-user ledgers. This role is crucial to ensuring daily reconciliation of high-volume digital payments and wallets, maintaining trust in the platform’s backend accuracy and audit readiness.
Key Duties
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Reconcile transactional data across internal systems, issuing banks, and settlement partners.
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Automate daily, weekly, and monthly reconciliation reports using SQL, Python, or reconciliation engines.
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Investigate and resolve financial mismatches, chargebacks, failed settlements, or refund disputes.
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Support internal audit and regulatory compliance reporting in alignment with Kuwait Capital Markets Authority (CMA) and Central Bank directives.
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Coordinate with customer support, engineering, and compliance teams to address reconciliation issues at the source.
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Build dashboard alerts for reconciliation anomalies and threshold breaches.
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Contribute to automation of workflows to reduce manual reconciliation processes by over 60%.
Required Qualifications
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Bachelor’s in Accounting, Finance, Data Science, or related discipline.
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At least 4 years of experience in fintech operations, payment systems, or banking reconciliation.
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Strong skills in Excel, SQL, and any reconciliation software (BlackLine, ReconArt, or custom tools).
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Familiarity with Kuwait-based fintech platforms, KNet transactions, and CBK regulations.
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Ability to identify root causes of mismatches and suggest long-term fixes.
Preferred Experience
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Arabic language skills (read/write proficiency).
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Experience with ISO 20022 messaging formats and SWIFT reconciliations.
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Past exposure to cloud-based data platforms such as AWS, Azure, or Snowflake.
What the Role Offers
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Competitive salary paid in USD or KWD equivalent.
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Remote work with flexible schedules and collaborative digital workflows.
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Annual professional development stipend and training access.
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Inclusive culture with emphasis on financial transparency and process accuracy.
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Performance-based bonuses tied to SLA delivery and audit scores.
Are you excited about this opportunity?
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