Payments through people with purpose Buckzy was founded to address real-time payments on a global scale. Our team works 24 x 7 to expand and secure the Buckzy cross-border payment network for businesses around the world because we believe that global commerce can create opportunities for growth.

Our Story

Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings.

We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking use cases and customer journeys to deliver modernized and innovative financial products and solutions.

Mission

Our mission is to enable customers to send money globally, in real time, and through a safe, secure and convenient payments ecosystem.

Vision

Our vision is to transform the global money movement experience through the creation of a real-time payments ecosystem.

Investors

Includes Dash40, Mistral Venture Partners, Revel Partners, and Uncorrelated Ventures

Leadership Team

Abdul K Naushad

Abdul K Naushad

President

and CEO

Adrian Brown

Adrian Brown

Managing Director

UK

Ajit Shah

Ajit Shah

Vice President

Legal

Aurora Capja

Aurora Capja

Director

Compliance

Bob Merali

Bob Merali

Director

Treasury and FX Trading

Brian Hendry

Brian Hendry

Chief

Financial Officer

Chitti Babu

Chitti Babu

Global Head

Strategy, Growth & Partnerships

David Granic

David Granic

Vice President

Technology

Fahad Waliany

Fahad Waliany

Vice President

Finance/Controller

Jimmy Shah

Jimmy Shah

Assistant Vice President

Marketing

Katherine Sikora Nelson

Katherine Sikora Nelson

Chief

Compliance Officer

Lisa Freeman

Lisa Freeman

Vice President

Compliance

Manuela Gonzalez

Manuela Gonzalez

Vice President

People and Culture

Marta Konapacka

Marta Konapacka

Director Brand

and Communications

Neeraj Saxena

Neeraj Saxena

Vice President

Sales - APAC

Rajesh Veetil

Rajesh Veetil

Vice President

Customer Success

Rini Das

Rini Das

Director

Customer Success

Rob Shannon

Rob Shannon

Vice President

Sales

Sandeep Madhavan

Sandeep Madhavan

Director

Product Management

Sarah Lambert

Sarah Lambert

Vice President

Product Marketing

Shabbir Gilani

Shabbir Gilani

Managing Director

Global

Sumil Jain

Sumil Jain

Director

Product Management

Umesh Maini

Umesh Maini

Chief

Product Officer

Careers

Every job should give you the opportunity to learn something new, expand your skill set and grow. The fintech and payments space is growing and evolving faster than ever before, which means working at Buckzy gives you daily opportunity to learn and grow while building something great.

We’re always looking for super-smart, innovative problem solvers for our fast acting, global team. Check out the current open roles below and apply! You can do great things here.

About Buckzy Payments Inc. We are a fintech transforming international payments and we are truly passionate about delivering amazing innovation and experiences to our customers. We believe software can truly transform everything we do today, and it is our mission to be the leader in real-time international payments. To enable this vision, we are looking for hardworking, smart, and motivated platform developers to join our engineering team. As a Java Microservices Developer (Full stack), you will: • Design, develop and maintain the individual cloud-based platform microservices that makes up the entirety of the Customer Journey Payment Solutions platform. • Build a scalable, reliable, and high efficiency driven micro-services orchestration. • Design and Develop private APIs and messaging endpoints for your services for rich functionality and administrative control within the platform. • Ideal candidate should have solid understanding and experience in building server-side components in a hosted cloud platform (Google Cloud Platform, AWS or Azure).

Qualifications and Experience: • Minimum 8 to 10 years of experience as a JAVA backend services developer in delivering highly available and scalable applications in a cloud operating environment. • Payments/Digital Money Movement experience is highly desired but not mandatory • Expertise in developing Java Microservices using spring boot, docker, Kubernetes etc. • Programming expertise in Java, JavaScript; and familiarity with other languages. • Experience building, testing, and consuming REST APIs is a must have experience. • Experience with high-throughput messaging technologies and patterns; Kafka and/or related technologies a plus. • Exposure to databases of any types relational, analytical, columnar, etc; including Postgres, along with MongoDB, a plus • Experience with Git source control and building/maintaining Continuous Integration and Delivery pipelines; Jenkins experience a plus. • Experience in Object Oriented Development • Familiarity with Blockchain development is considered a plus • Familiarity and experience with machine learning algorithms and techniques; ML application delivery experience a plus. • Experience working in an Agile/Scrum-inspired delivery methodology.

Key Skills: • JAVA Microservices with Docker/ Kubernetes • REST API Development • Message Queues: Kafka, Solace • Strong experience with Security (Java Cryptography, PCI DSS coding standards) • SQL & Non-SQL databases (Postgres, MongoDB preferred) • Blockchain development skills (Hyperledger) preferred. • Strong Linux experience required. Please send your CV to jobs@buckzy.net if you are interested.

About Buckzy Payments Inc.
We are a fintech transforming international payments and we are truly passionate about delivering amazing innovation and experiences to our customers. We believe software can truly transform everything we do today, and it is our mission to be the leader in real-time international payments. To enable this vision, we are looking for hardworking, smart, and motivated platform developers to join our engineering team.

As a Product Manager, you will:
• Research, understand and validate customer & system needs and market opportunities; and translate them into product requirements / user stories
• Support build and deliver products end-to-end with a team of great developers. From speaking to customers, to collaborating with designers, to release management with engineers – your ownership is all-encompassing.
• Support creating additional acceptance criteria for QA, help them to triage bugs and regressions as they appear
• Document Product Release notes based on it and participate in related activities including user acceptance testing
• Track product metrics to assess the performance and take corrective action
• Work across all our functional teams, iterate, and continually run experiments to better our product
• Effectively resolving questions about your portfolio of products from customers and customer-facing teams
• Construct workflow charts and diagrams; study system capabilities; write specifications
• Provide various technical documentation artifacts as required
• Improve systems by studying current practices; designing modifications
• Recommend controls by identifying problems; writing improved procedures
• Prepare technical reports by collecting, analyzing and summarizing information

Position-Reconciliation Accountant

Vacancies – 1

Responsibilities:

  • Responsible for analyzing and reconciling account information as well as overseeing and verifying that all charges in debit, credit and other payment methods are reconciled on a regular basis.
  • Reconciling payments and collections to ensure the accounting system and customer statements reflects the correct transactions.
  • Perform the daily and reconciliations and verification of accounts regarding deposits at subaccounts and wallets.
  • Monitor all transactions/accounts continuously and provide updates to management on any errors
  • With our commitment to continuously improving our services to customers, provide suggestions for changes in Buckzy processes to enable Buckzy to deliver ongoing improvements

Requirements:

  • Experience in reconciling accounting figures and financial records.
  • Knowledge and experience in Cross currency is mandatory and experience in Treasury accounting / reconciliation will be an asset.
  • A knowledge and experience in Cross currency is essential and experience in Treasury accounting / reconciliation will be an asset.
  • Minimum 3 years is a similar field in MSB industry is mandatory.
  • Ability to identify errors
  • Appropriate handling of sensitive information
  • Ability to work to deadlines
  • High level of attention to detail
  • Team player with the ability to work with multiple parties
  • Excellent communications skills (verbal and written)

Positive attitude and flexibility to adapt to the fast pace and changes within a high growth, early-stage company a knowledge and experience in Cross currency is essential and experience in Treasury accounting / reconciliation will be an asset.

Position-Reconciliation Accountant

Vacancies – 1

Responsibilities:

  • Responsible for analyzing and reconciling account information as well as overseeing and verifying that all charges in debit, credit and other payment methods are reconciled on a regular basis.
  • Reconciling payments and collections to ensure the accounting system and customer statements reflects the correct transactions.
  • Perform the daily and reconciliations and verification of accounts regarding deposits at subaccounts and wallets.
  • Monitor all transactions/accounts continuously and provide updates to management on any errors
  • With our commitment to continuously improving our services to customers, provide suggestions for changes in Buckzy processes to enable Buckzy to deliver ongoing improvements

Requirements:

  • Experience in reconciling accounting figures and financial records.
  • Knowledge and experience in Cross currency is mandatory and experience in Treasury accounting / reconciliation will be an asset.
  • A knowledge and experience in Cross currency is essential and experience in Treasury accounting / reconciliation will be an asset.
  • Minimum 3 years is a similar field in MSB industry is mandatory.
  • Ability to identify errors
  • Appropriate handling of sensitive information
  • Ability to work to deadlines
  • High level of attention to detail
  • Team player with the ability to work with multiple parties
  • Excellent communications skills (verbal and written)

Positive attitude and flexibility to adapt to the fast pace and changes within a high growth, early-stage company a knowledge and experience in Cross currency is essential and experience in Treasury accounting / reconciliation will be an asset.

We have an immediate requirement for two experienced AML Compliance Officers who will be in charge of financial regulations and personal data compliance requirements, making sure the company’s AML policy corresponds to the international system.

Location – (Temporarily Remote but later Kochi,Kerala)

Experience – 4 to 8 years of experience in AML Compliance.

Qualification – Bachelor Degree in Accounting/Finance or related area. Pursuing or holding a professional qualification would be an added advantage.

Shift- Rotational shift with rotational offs.

Required Skillset and Responsibilities –

Screening and monitoring, payment fraud prevention, transaction monitoring.

Strong knowledge and experience with analyzing AML/KYC/CDD.

Good understanding of the applicable statutory laws and other related legal and regulatory requirements, including those related to the prevention of anti-money laundering, and terrorist financing, reporting of suspicious activity or transactions, client due diligence and record keeping.

Able to identify suspicious/unusual activities.

Knowledge in transaction review and processing.

Knowledge in client on-boarding (corporate) and periodic review.

Strong organizational skills and attention to detail. Ability to deal with tasks independently and use own initiative.

Excellent written and verbal communication skills in English.

Local candidates preferred.

Please send resumes to me at rramesh@buckzy.net

Contact Us

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Sales

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Partner with Us

Partner with Us

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Help & Support

Help & Support

Whether it’s questions about your account or code, we’re here to help.

News & Media

News & Media

Get Buckzy news and learn more about what we’ve been up to.

Contact our sales team

    Buckzy Payments makes it possible to:

    Payout and collect in currencies across the globe

    Expand your offering to clients quickly and securely

    Create a financial services solution using our tools

    CANADA

    Buckzy Payments, Inc.
    40 University Avenue, Suite 201
    Toronto, Ontario M5J 1T1

    USA

    Buckzy Payments, Inc.
    16192 Coastal Highway
    Lewes, Delaware 19958

    INDIA

    Buckzy Payments Pvt. Ltd.
    Ground Floor Geo Infopark Building
    Kusamagiri P.O.
    Kakkanad, Cochin, PIN:682030
    info@buckzy.net

    Contact our partners

      Buckzy Payments makes it possible to:

      Payout and collect in currencies across the globe

      Expand your offering to clients quickly and securely

      Create a financial services solution using our tools

      CANADA

      Buckzy Payments, Inc.
      40 University Avenue, Suite 201
      Toronto, Ontario M5J 1T1

      USA

      Buckzy Payments, Inc.
      16192 Coastal Highway
      Lewes, Delaware 19958

      INDIA

      Buckzy Payments Pvt. Ltd.
      Ground Floor Geo Infopark Building
      Kusamagiri P.O.
      Kakkanad, Cochin

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      Restricted Business Industries